SCHAEFFLER2024-01-282024-04-26Resolution1 SCHAEFFLER2024-04-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SCHAEFFLER2024-04-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SCHAEFFLER2024-04-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SCHAEFFLER2024-04-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SCHAEFFLER2024-04-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SCHAEFFLER2024-04-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SCHAEFFLER2024-04-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SCHAEFFLER2024-04-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SCHAEFFLER2024-04-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SCHAEFFLER2024-04-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SCHAEFFLER2024-04-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SCHAEFFLER2024-04-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SCHAEFFLER2024-04-26 Resolution1in-bse-voting:TotalShareholdingMember SCHAEFFLER2024-04-26 Resolution1 SCHAEFFLER2024-01-282024-04-26Resolution2 SCHAEFFLER2024-04-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SCHAEFFLER2024-04-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SCHAEFFLER2024-04-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SCHAEFFLER2024-04-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SCHAEFFLER2024-04-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SCHAEFFLER2024-04-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SCHAEFFLER2024-04-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SCHAEFFLER2024-04-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SCHAEFFLER2024-04-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SCHAEFFLER2024-04-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SCHAEFFLER2024-04-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SCHAEFFLER2024-04-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SCHAEFFLER2024-04-26 Resolution2in-bse-voting:TotalShareholdingMember SCHAEFFLER2024-04-26 Resolution2 SCHAEFFLER2024-01-282024-04-26Resolution3 SCHAEFFLER2024-04-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SCHAEFFLER2024-04-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SCHAEFFLER2024-04-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SCHAEFFLER2024-04-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SCHAEFFLER2024-04-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SCHAEFFLER2024-04-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SCHAEFFLER2024-04-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SCHAEFFLER2024-04-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SCHAEFFLER2024-04-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SCHAEFFLER2024-04-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SCHAEFFLER2024-04-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SCHAEFFLER2024-04-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SCHAEFFLER2024-04-26 Resolution3in-bse-voting:TotalShareholdingMember SCHAEFFLER2024-04-26 Resolution3 SCHAEFFLER2024-01-282024-04-26Resolution4 SCHAEFFLER2024-04-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SCHAEFFLER2024-04-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SCHAEFFLER2024-04-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SCHAEFFLER2024-04-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SCHAEFFLER2024-04-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SCHAEFFLER2024-04-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SCHAEFFLER2024-04-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SCHAEFFLER2024-04-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SCHAEFFLER2024-04-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SCHAEFFLER2024-04-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SCHAEFFLER2024-04-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SCHAEFFLER2024-04-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SCHAEFFLER2024-04-26 Resolution4in-bse-voting:TotalShareholdingMember SCHAEFFLER2024-04-26 Resolution4 SCHAEFFLER2024-01-282024-04-26Resolution5 SCHAEFFLER2024-04-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SCHAEFFLER2024-04-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SCHAEFFLER2024-04-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SCHAEFFLER2024-04-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SCHAEFFLER2024-04-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SCHAEFFLER2024-04-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SCHAEFFLER2024-04-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SCHAEFFLER2024-04-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SCHAEFFLER2024-04-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SCHAEFFLER2024-04-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SCHAEFFLER2024-04-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SCHAEFFLER2024-04-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SCHAEFFLER2024-04-26 Resolution5in-bse-voting:TotalShareholdingMember SCHAEFFLER2024-04-26 Resolution5 SCHAEFFLER2024-01-282024-04-26Resolution6 SCHAEFFLER2024-04-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SCHAEFFLER2024-04-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SCHAEFFLER2024-04-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SCHAEFFLER2024-04-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SCHAEFFLER2024-04-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SCHAEFFLER2024-04-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SCHAEFFLER2024-04-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SCHAEFFLER2024-04-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SCHAEFFLER2024-04-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SCHAEFFLER2024-04-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SCHAEFFLER2024-04-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SCHAEFFLER2024-04-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SCHAEFFLER2024-04-26 Resolution6in-bse-voting:TotalShareholdingMember SCHAEFFLER2024-04-26 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SCHAEFFLER INE513A01022 Schaeffler India Limited AGM 2024-04-26 72968 0 0 4 74 6 Ordinary false To receive, consider and adopt the Audited Standalonenand Consolidated Financial Statements includingnBalance Sheet as at December 31, 2023 and thenStatement of Profit and Loss for the year ended onnthat date together with Directors’ and Auditors’nReport thereon. 115863235 115863235 100 115863235 0 100 0 115863235 0 0 0 0 0 0 115863235 0 0 0 0 0 0 115863235 115863235 100 115863235 0 100 0 31750711 29600229 93.23 29600229 0 100 0 31750711 0 0 0 0 0 0 31750711 0 0 0 0 0 0 31750711 29600229 93.23 29600229 0 100 0 8689724 7454 0.09 7454 0 100 0 8689724 0 0 0 0 0 0 8689724 0 0 0 0 0 0 8689724 7454 0.09 7454 0 100 0 156303670 145470918 93.07 145470918 0 100 0 Ordinary false To declare Dividend on Equity Shares for the financialnyear ended December 31, 2023. 115863235 115863235 100 115863235 0 100 0 115863235 0 0 0 0 0 0 115863235 0 0 0 0 0 0 115863235 115863235 100 115863235 0 100 0 31750711 29601840 93.23 29601840 0 100 0 31750711 0 0 0 0 0 0 31750711 0 0 0 0 0 0 31750711 29601840 93.23 29601840 0 100 0 8689724 7454 0.09 7440 14 99.81 0.19 8689724 0 0 0 0 0 0 8689724 0 0 0 0 0 0 8689724 7454 0.09 7440 14 99.81 0.19 156303670 145472529 93.07 145472515 14 100 0 Ordinary false To appoint a Director in place of Dharmesh Aroran(DIN: 05350121), who retires by rotation and beingneligible offers himself for re-appointment 115863235 115863235 100 115863235 0 100 0 115863235 0 0 0 0 0 0 115863235 0 0 0 0 0 0 115863235 115863235 100 115863235 0 100 0 31750711 29600229 93.23 29346180 254049 99.14 0.86 31750711 0 0 0 0 0 0 31750711 0 0 0 0 0 0 31750711 29600229 93.23 29346180 254049 99.14 0.86 8689724 7454 0.09 7381 73 99.02 0.98 8689724 0 0 0 0 0 0 8689724 0 0 0 0 0 0 8689724 7454 0.09 7381 73 99.02 0.98 156303670 145470918 93.07 145216796 254122 99.83 0.17 Ordinary false To ratify remuneration of the Cost Auditors 115863235 115863235 100 115863235 0 100 0 115863235 0 0 0 0 0 0 115863235 0 0 0 0 0 0 115863235 115863235 100 115863235 0 100 0 31750711 29600229 93.23 29600229 0 100 0 31750711 0 0 0 0 0 0 31750711 0 0 0 0 0 0 31750711 29600229 93.23 29600229 0 100 0 8689724 7449 0.09 7429 20 99.73 0.27 8689724 0 0 0 0 0 0 8689724 0 0 0 0 0 0 8689724 7449 0.09 7429 20 99.73 0.27 156303670 145470913 93.07 145470893 20 100 0 Ordinary false Appointment of Hardevi Vazirani (DIN: 10212814)nas Director 115863235 115863235 100 115863235 0 100 0 115863235 0 0 0 0 0 0 115863235 0 0 0 0 0 0 115863235 115863235 100 115863235 0 100 0 31750711 29600229 93.23 26242189 3358040 88.66 11.34 31750711 0 0 0 0 0 0 31750711 0 0 0 0 0 0 31750711 29600229 93.23 26242189 3358040 88.66 11.34 8689724 7449 0.09 7429 20 99.73 0.27 8689724 0 0 0 0 0 0 8689724 0 0 0 0 0 0 8689724 7449 0.09 7429 20 99.73 0.27 156303670 145470913 93.07 142112853 3358060 97.69 2.31 Ordinary false Appointment of Hardevi Vazirani (DIN: 10212814) asna Whole-Time Director, designated as Director-Finance 115863235 115863235 100 115863235 0 100 0 115863235 0 0 0 0 0 0 115863235 0 0 0 0 0 0 115863235 115863235 100 115863235 0 100 0 31750711 29600229 93.23 26520879 3079350 89.6 10.4 31750711 0 0 0 0 0 0 31750711 0 0 0 0 0 0 31750711 29600229 93.23 26520879 3079350 89.6 10.4 8689724 7449 0.09 7423 26 99.65 0.35 8689724 0 0 0 0 0 0 8689724 0 0 0 0 0 0 8689724 7449 0.09 7423 26 99.65 0.35 156303670 145470913 93.07 142391537 3079376 97.88 2.12