This is in Continuation to our letter dated May 14, 2021, we would like to inform that the Sixtieth (60th) Annual General Meeting ('AGM') of the members of the Company is scheduled to be held on Friday, July 23, 2021 at 3.00 P.M. IST through Video Conferencing / Other Audio Visual Means in compliance with the applicable provisions of the Companies Act, 2013 read with Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('SEBI Listing Regulations') read with General Circulars issued by the Ministry of Corporate Affairs (''MCA'') and SEBI from time to time. Pursuant to Regulation 42 of the SEBI Listing Regulations, the Company has fixed the Record Date as Wednesday, July 7, 2021 for determining eligibility/entitlement of members to receive the final dividend for the Financial Year ended March 31, 2021, if declared and approved by the shareholders at the ensuing AGM.

Please find attached intimation as per Regulation 39(3) of SEBI(LODR), 2015.

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and all other applicable regulations, if any, disclosure of related party transactions on a consolidated basis for half year ended March 31, 2021 are enclosed for your records. This is for your information and records Thanking you, Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary

Please find enclosed copies of the newspaper advertisement pertaining to Notice of transfer of equity shares and unpaid dividend of the Company to Investor Education and Protection Fund Authority published in Business Standard and Aapla Mahanagar Newspapers. This is for your information and record Thanking you, Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary

Please find enclosed copies of the newspaper advertisement pertaining to Notice of transfer of equity shares and unpaid dividend of the Company to Investor Education and Protection Fund Authority published in Business Standard and Aapla Mahanagar Newspapers. This is for your information and record Thanking you, Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary

In compliance with SEBI Circular No.CIR/CFD/ CMD1/27/2019 dated 8th February, 2019, enclosed please find a copy of Annual Secretarial Compliance Report dated 14th May, 2021 for the Financial Year 2020-21 issued by our Secretarial Auditor, M/s.Parikh & Associates, Company Secretaries. We request you to take the same on record. Thanking you, Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary

Please find attached intimation as per Regulation 39(3) of SEBI(LODR), 2015.

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Financials published in newspapers of MINT and Aapla Mahanagar. The above information will also be available on the website of the Company: www.skf.com/in . Thanking you, Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary Encl : a/a

SKF India Ltd has informed BSE that the Company has fixed July 07, 2021 as the Record Date for the purpose of Payment of Dividend, if declared at the AGM & 60th Annual General Meeting (AGM) of the Company to be held on July 23, 2021.

Pursuant to the provisions of the Listing Regulations and further to our letter ref. DG/330 & 331 dated 27th April, 2021, we wish to inform you that Board of Directors of the Company at its meeting held today, commenced at 14:00 hrs and concluded at 16:00 hrs, has, inter-alia, considered the following: 2. The Board decided to recommend to the members final dividend of Rs.14.50 per equity share for the financial year ended March 31, 2021 which shall be paid/dispatched within thirty days from the date of ensuing Annual General Meeting ('AGM'), if declared and approved by the members at the AGM.