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Schaeffler India Ltd

Board Meeting Intimation for Board Meeting Scheduled To Be Held On February 24 2026

05:36 PM, 4th Feb 2026

Schaeffler India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2026 inter alia to consider and approve To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended December 31 2025. To consider recommendation of Dividend for the year 2025 if thought appropriate by the Board of Directors.

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