5057902026-04-045057902026-04-042026-04-04ResolutionOrAgendaDomain15057902026-04-04ResolutionOrAgendaDomain15057902026-04-042026-04-04ResolutionOrAgendaDomain25057902026-04-04ResolutionOrAgendaDomain25057902026-04-042026-04-04ResolutionOrAgendaDomain35057902026-04-04ResolutionOrAgendaDomain35057902026-04-042026-04-04ResolutionOrAgendaDomain45057902026-04-04ResolutionOrAgendaDomain4xbrli:pureSchaeffler India LimitedSCHAEFFLERNew2026-04-0413:04:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1 (AGM)Thursday2026-04-3015:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements including Balance Sheet as at December 31, 2025 and the Statement of Profit and Loss for the year ended on that date together with Directors’ Report and Auditors’ Report thereonOrdinary ResolutionOthersOthersDeclaration of DividendTo declare Dividend on Equity Shares for the financial year ended December 31, 2025Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorsTo ratify remuneration of the Cost AuditorsOrdinary ResolutionOthersOthersAppointment of the Statutory AuditorsTo appoint Price Waterhouse, Chartered Accountants LLP (Firm Registration Number: 012754N/N500016) as the Statutory Auditors for a term of 5 (Five) consecutive years and authorise Board of Directors to fix their remuneration.