SKF India (Industrial) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve Pursuant to Regulations 29(1)(a) and of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we hereby wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 03rd February 2026. The agenda for the meeting inter alia includes the consideration and approval of the Unaudited Financial Results of the company for the third quarter and nine months ended 31st December 2025.

Pursuant to Regulation 74(5) of SEBI(Depositories and Participants) Regulations 2018 we wish to inform you that the Company has received compliance certificate from its Registrar and share transfer agent dated 09th January 2026 for the quarter ended 31st December 2025.

The Trading Window for dealing in shares of the Company by its Directors Promoters Designated Persons and Immediate Relatives of Directors Promoters Designated Persons will remain closed from Thursday 01st January 2026 till 48 hours after declaration of Financial Results for the third quarter ending as on 31st December 2025. Directors Promoters Designated Persons or their Immediate Relatives shall not trade in the Companys Securities from Thursday 01st January 2026 till 48 hours after declaration of Financial Results for the third quarter ending as on 31st December 2025.