Schaeffler India Limited has fulfilled its regulatory obligations by publishing newspaper advertisements regarding its 63rd Annual General Meeting, record date, and dividend information. The company has completed both direct shareholder communication and public notification requirements under SEBI regulations.

AGM Schedule and Format

The company has scheduled its 63rd Annual General Meeting for April 30, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conferencing facility and Other Audio Visual Means, reflecting the modern approach to shareholder engagement.

Newspaper Publication Compliance

Pursuant to Regulation 47 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, Schaeffler India Limited published newspaper advertisements titled 'The 63rd Annual General Meeting of Schaeffler India Limited, Record date and Dividend information'. The advertisements appeared in Economic Times (English) and Prabhat (Marathi) Pune editions dated April 9, 2026.

Regulatory Compliance Communication

In accordance with Regulation 36(1)(b) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, the company has sent communications to specific shareholders. This communication was directed to shareholders who have not registered their email addresses with the company, any depository, or MUFG Intime India Private Limited, the company's Registrar to an Issue and Share Transfer Agent.

The communication was sent via letters on April 7, 2026, and included web-links providing the exact path where complete details of the Annual Report for Financial Year 2025 are available. The cut-off date for determining eligible shareholders was Friday, March 27, 2026.

Shareholder Registration Process

The company has provided detailed instructions for shareholders to register or update their email addresses for future communications. The process varies depending on how shares are held:

For Physical Share Holdings:

• Contact MUFG Intime India Private Limited at investor.helpdesk@in.mpms.mufg.com
• Provide required documents including Folio Number, Name, scanned share certificates, PAN card, and Aadhar card

For Demat Holdings:

• Contact respective Depository Participants
• Follow the process advised by individual DPs

Corporate Information

Both communications were signed by Ashish Tiwari, Vice President-Legal & Company Secretary, with digital signature authentication completed from Pune. The newspaper publication notification was sent to BSE Limited (Company Code: 505790) and National Stock Exchange of India Limited (Company Code: SCHAEFFLER) on April 9, 2026.

This comprehensive communication ensures compliance with SEBI regulations and facilitates shareholder participation in the upcoming Annual General Meeting through proper notification and document accessibility across multiple channels.

Schaeffler India Ltd. executed a significant block trade on the National Stock Exchange (NSE), marking substantial institutional trading activity in the automotive components manufacturer's shares.

Transaction Details

The block trade transaction demonstrated considerable market interest in the company's stock, with the following key parameters:

Market Significance

Block trades represent large-volume transactions typically executed by institutional investors to minimize market impact. These transactions are conducted outside the regular order book mechanism, allowing for significant share transfers without causing substantial price volatility. The execution of such a substantial transaction indicates active institutional participation in Schaeffler India's stock.

The price point of Rs. 3856.40 per share reflects the current market valuation at which institutional investors are willing to transact in the company's securities. Such transactions often signal strategic portfolio adjustments or rebalancing activities by major institutional stakeholders.

About Block Trading

Block trades serve as an important mechanism for large institutional transactions in the Indian equity markets. These trades help facilitate significant volume transfers while maintaining market stability and providing liquidity for substantial investment decisions. The NSE platform enables such transactions to occur efficiently outside regular trading hours or through special trading windows.