SCHAEFFLER

- Schaeffler India Limited announced the opening of a special window for the transfer and dematerialization of physical securities. Details were published on the company's social media, as per SEBI Circular dated January 30, 2026.

- Postal Ballot Notice for the appointment of Mr. Christophe Hannequin as Non-Executive Non-Independent Director and Mr. Chetan Kumar Maini as Independent Director. - E-voting period: August 27, 2026, to September 25, 2026. - Cut-off date for e-voting eligibility: August 21, 2026.

- Investor Meeting Schedule - Meeting Date: 24/08/26 - Investor: M&G Investments - Type of Interaction: One-on-One Meeting - Venue: Physical Meeting, Pune - No Unpublished Price Sensitive Information (UPSI) will be shared.

- Schaeffler India Limited appointed Amit Bhalerao as Chief Operating Officer (COO), effective August 10, 2026. - He brings over two decades of global manufacturing leadership experience to strengthen operations, drive operational excellence, and support the company's long-term growth agenda.

- The company reported strong Q2 CY26 performance with revenue growing 17.5% YoY and EBITDA growing 19% YoY, achieving a 19.1% EBITDA margin for the quarter.- Key growth drivers included Automotive Technologies (33% YoY growth) and Exports (24% YoY growth), supported by new business wins across segments and market share gains in automotive passenger vehicles.- Management acknowledged challenges from rising input costs (LPG, oil, freight) impacting earnings quality and free cash flow, expecting recovery in H2 CY26 through ongoing customer discussions for compensation.- Working capital increased due to a planned strategic build-up of inventories to service customer needs.- CY26 Capex guidance of INR 400-500 crores remains on track, with the remaining INR 250-300 crores to be utilized in H2 for capacity expansion and localization across automotive and industrial segments.- The KRSV (Koovers) subsidiary continues its scaling-up phase, contributing INR 79 crores in revenue but remaining EBITDA negative, with breakeven anticipated by 2029.

- Audio recording of the Analyst/Investor Meet held on Thursday, July 23, 2026, is available on the company's website.

- Consolidated Revenue ₹2,681.4Cr vs ₹2,282.04Cr (▲17.5% YoY) - PBT (before exceptional items) ₹452.5Cr vs ₹397.98Cr (▲13.7% YoY) - PAT ₹336.7Cr vs ₹296.24Cr (▲13.7% YoY) - PBT Margin 16.9% vs 17.4% (▼50bps)

- Consolidated Revenue ₹2,760.55Cr vs ₹2,352.59Cr (▲17.34% YoY) - EBITDA ₹498.98Cr vs ₹430.12Cr (▲16.01% YoY) - PAT ₹325.78Cr vs ₹287.11Cr (▲13.47% YoY) - EBITDA Margin 18.07% vs 18.28% (▼21bps) - Appointment of Mr. Amit Dinesh Bhalerao as Chief Operating Officer and Senior Management Personnel, effective August 10, 2026.