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Pursuant to Clause 15(b)(i) of Schedule III, Part A, Para A read with Regulation 30(2), Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) ( SEBI LODR ), SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 and our intimation dated 11th August 2026 for intimation of meeting & 17th August 2026 for submission of Presentation, we are hereby submitting the audio-recording link of Investor Call (Earnings Call) for Q1 FY 2026-27 held on Monday, 17th August 2026 at 1:00 p.m. (IST) , which is available on the website of the Company.Below is the link of the Audio of the aforesaid Investor Call available on the website of the Company for reference: https://www.skf.com/in/investors/skf-india-ltd/shareholder-information | We are hereby submitting the video-recording link of the proceedings of 65th Annual General Meeting (AGM) convened on Friday, 14th August 2026 via Video Conferencing at 01:00 PM IST, which is available on the website of the company at below mentioned link: https://www.skf.com/in/investors/skf-india-ltd/shareholder-information | SKF India Limited has informed the Exchange about Investor Presentation | We are enclosing herewith the Business Presentation made by Mr. Shailesh Kumar Sharma,Managing Director of the Company, during the 65th Annual General Meeting held on 14th August2026, marked as Annexure - A. | Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 ( SEBI LODR ), we are enclosing herewith the voting results of the business items transacted at the 65th Annual General Meeting ( AGM ) of the Company held on 14th August 2026 at 01:00 P.M. (IST) in the format prescribed by SEBI as Annexure-A.Further, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies(Management and Administration), Rules 2014, we are also enclosing the Consolidated Report of theScrutinizer on remote e-voting facility provided prior to the AGM and e-voting facility providedduring the AGM (collectively referred as electronic voting ) as Annexure-B. | In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Financial Results for the First Quarter ended 30th June 2026, published in the newspapers of Financial Express (All India Edition), Business Standard (All India Edition) in English Language, and in Loksatta (Pune Edition) in Marathi Language. | Further to our intimation dated 16th July 2026 and pursuant to Regulation 30 read with Clause 13,Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 ( SEBI LODR ), we are submitting herewith as the proceedings of the 65thAnnual General Meeting ( AGM ) of the Company held on Friday, 14th August 2026 at 01:00 P.M.(IST), through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ), to transact thebusinesses mentioned in the Notice dated 01st July 2026 enclosed as Annexure-A.The resolutions set out in the AGM Notice have been approved by the equity shareholders of theCompany with requisite majority, by passing the applicable ordinary and special resolutions, asmentioned in the proceedings.The AGM concluded at 02:48 P.M. (IST). | In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed herewith the copy of Press Release in connection withUnaudited Financial Results (Standalone and Consolidated) for the First Quarter ended 30th June2026. | Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ) including circulars issued thereunder and other applicable provisions, if any, as amended from time to time, and in continuation to our intimation dated05th August 2026, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th August 2026 commenced at 18:30 Hrs (IST) and concluded at 19:30 Hrs (IST) has, inter-alia, considered and approved the following along with other matters:Financial Results:a) Approved the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June 2026 of the Company together with Limited Review Report of the Statutory Auditors, that were placed before the Board of Directors and was taken on record. (Annexed with this communication as Annexure - 1).