SKF India: Outcome Of The Board Meeting Held On 05Th February 2026 Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other applicable provisions if any and in continuation of the intimation dated 29th January 2026 we wish to inform you that the Board of Directors of the company in its meeting held today i.e. 05th February 2026 [commenced at 16:00 Hrs (IST) and concluded at 18:15 Hrs (IST)] has inter-alia considered and approved on the recommendation of the Audit Committee the unaudited financial results for the third quarter and nine months ended 31st December 2025 along with the Limited Review Report and the appointment of M/s. Samdani & Co. Chartered Accountants as Tax and GST auditors for the Finanical Year 2025-26.