Schaeffler India Limited has notified stock exchanges about an upcoming analyst/investor meeting scheduled for March 31, 2026. The Pune-based company submitted the disclosure to BSE Limited and National Stock Exchange of India Limited on March 26, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The scheduled interaction involves Birla Sunlife Asset Management Company and will be conducted through a conference call format. The meeting is structured as a one-on-one interaction between the institutional investor and company officials.

Regulatory Compliance

Schaeffler India Limited has emphasized that the meeting will focus on discussing the overall business situation. The company has explicitly stated that no Unpublished Price Sensitive Information (UPSI) will be shared or discussed during the interaction, ensuring compliance with regulatory requirements.

Schedule Flexibility

The company has noted that the meeting schedule is subject to change due to exigencies. This standard disclaimer provides flexibility for any unforeseen circumstances that might affect the planned interaction.

Corporate Communication

The notification was digitally signed by Ashish Tiwari, VP - Legal & Company Secretary, from the company's Pune location. The formal communication was addressed to both major Indian stock exchanges where the company's shares are listed under company codes 505790 (BSE) and SCHAEFFLER (NSE).

Schaeffler India Limited has announced its 63rd Annual General Meeting through a newspaper publication, providing shareholders with essential information about the upcoming meeting and dividend-related matters.

AGM Details and Schedule

The company has scheduled its 63rd Annual General Meeting for April 30, 2026, at 2:30 PM IST. The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM), following the provisions of the Companies Act 2013 and applicable Ministry of Corporate Affairs circulars.

Record Date and Dividend Information

Schaeffler India has established important dates for dividend entitlement and share transfer restrictions. The Register of Members will remain closed for a specific period to determine eligible shareholders.

Regulatory Compliance and Documentation

The announcement was made pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisements appeared in Economic Times (English) and Prabhat (Marathi) Pune editions dated March 25, 2026.

Electronic copies of the AGM Notice and Annual Report for the year ended March 31, 2026 will be sent to shareholders whose email addresses are registered with the company. The documents are also available on the company's website and stock exchange platforms.

Shareholder KYC and Documentation Requirements

The company has emphasized the importance of updated KYC details following SEBI amendments. Key requirements include:

• Updated bank details, PAN, and KYC information with Registrar and Transfer Agent or Depository Participant
• Electronic payment mode (RTGS/NEFT/IMPS) for all transactions
• Nomination details must be current and complete
• Forms ISR-1, ISR-2, ISR-3, and ISR-4 are available on RTA websites

Tax Implications and Compliance

Pursuant to the Income Tax Act, 1961, dividend income will be taxable in shareholders' hands, requiring the company to deduct tax at source (TDS). Shareholders must provide residential status and PAN details to ensure proper tax compliance and avoid higher TDS rates.

The company's Registrar and Transfer Agent is Link Intime India Private Limited, located at 12th Floor, Transamerica Centre, 10, Dr. Ambedkar Road, Mumbai - 400 001. The announcement was signed by Ashish Tiwari, VP - Legal & Company Secretary, on March 26, 2026.