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Disclosures to Stock Exchanges

2024

Quarter 2

Revised Intimation of Investor Meet / Analyst meet

Intimation of Investor Meet / Analyst meet

Press Release - Schaeffler India launches skilling initiative to empower youth in EV Maintenance – May 30, 2024

Press Release titled Schaeffler India’s New Campaign Showcases LuK for Next-Gen Fleet Owners dated May 16, 2024

Intimation under Regulation 30 of LODR – May 10, 2024

Transcript of the Analyst call held of April 26, 2024

Intimation of Loss of share Certificate – May 3, 2024

Quarter 1

Presentation made at the 61st AGM

Investor Presentation – April 26, 2024

Press Release – April 25, 2024

Outcome of the Board Meeting April 25, 2024

Intimation of Earnings call – April 26, 2024

Copy of Newspaper Publication – April 19, 2024

Corrigendum to the Integrated Annual Report 2023

Copy of Newspaper Publication

Intimation about the Integrated Annual Report 2023 and Notice of the AGM

Press Release – Schaeffler India approves Re-appointment of Mr. Harsha Kadam as MD & CEO

Intimation of trading window closure

Transcript of the Investor/Analyst call held on March 15, 2024

Transcripts of Investor group meeting - 15 March 2024

Outcome of the Board Meeting dated March 22, 2024

Proceedings of Postal Ballot 2024

Voting Results and Scrutinizers Report on Postal Ballot 2024

Newspaper publication about AGM, Book closure and E-voting information

Intimation about loss of share certificate

Audio recording of Investor/Analyst meet held on March 15, 2024

Audio recording of the investor group meeting - 15 March 2024

Intimation of Analyst call scheduled on March 15, 2024

Intimation of Book Closure

Intimation about Loss of Share Certificate – February 29, 2024

2023

Quarter 4

Transcript of the Analyst call – February 19, 2024

Newspaper Publication

Audio Recording of the Analyst call held on February 19, 2024

Investors Presentation Q4 AY 2023

Press Release titled Schaeffler India Limited announces Q4 and full year results for the period ended December 31, 2023, dated February 16, 2024.

Audited Standalone and Consolidated Financials Results for quarter and year ended December 31, 2023

Outcome of the Board meeting – February 16, 2024

Intimation of earnings conference call

Intimation under Regulation 30 of LODR

Intimation regarding issue of Letter of Confirmation against Duplicate Share Certificates

Intimation under Regulation 30 of LODR

Newspaper Publication – Transfer of Shares to IEPF

Press Release – January 24, 2024

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, for quarter ended December 31, 2023

Confirmation about Large Corporate

Quarter 3

Intimation of Closure of Trading window for quarter and year ending December 31, 2023

Appointment of Mr. Jens Schüler as an Additional Director (Non-Executive Non-Independent Director) of the Company effective from January 1, 2024

Press release – December 12, 2023

Shareholders Plant Visit – December 7, 2023 – Presentation

Shareholders Plant visit – Intimation of closure of selection window

Intimation about loss of Share certificate – November 20, 2023

Intimation about Shareholders Plant visit organized on December 7, 2023

Transcript of the Analyst/Investor meet held on October 27, 2023

Audit recording of the analyst/investor call – October 27, 2023

Press Release for Unaudited Financial Results for quarter ended September 30, 2023

Unaudited Financial Results for quarter ended September 30, 2023

Outcome of the Board meeting – October 27, 2023

Intimation of Analyst conference call – October 27, 2023

Intimation of the October 2023 Board Meeting

Schaeffler's REPXPERT Technical Training Van to Empower the Commercial Vehicle Segment

Quarter 2

Intimation of trading window closure for September 2023 quarter

Intimation about completion of Acquisition – September 8, 2023

Intimation of Investors call – September 9, 2023

Intimation of Loss of Share Certificate – September 6, 2023

Transcript of the Investors call held on August 31, 2023

Investors Presentation – August 31, 2023

Intimation of Investors Call August 31, 2023

Outcome of the Board Meeting – August 28, 2023

Press Release – August 28, 2023

Approval to acquire 100% shareholding of KRSV Innovative Auto Solutions Private Limited (“Koovers”) and execution of Share Purchase Agreement– August 28, 2023

Loss of Share Certificate – August 21, 2023

Loss of Share Certificate – August 3, 2023

Transcript of the Investors call – July 27, 2023

Investor Presentation – July 27, 2023

Press Release – July 26, 2023

Outcome of Board Meeting – July 26, 2023

Intimation of Analyst call – July 27, 2023

Intimation of issue of certificate - July 24, 2023

Loss of Share Certificate – July 20, 2023

Loss of Share Certificate – July 18, 2023

Change in Key Managerial Personnel (Director-Finance & CFO) of the Company

Certificate under Regulation 74(5) of the SEBI (D&P) Regulations, 2018

Intimation of Closure of Trading Window June 2023 Quarter

Intimation about Loss of share certificate – June 26, 2023

Intimation about Loss of share certificate – June 15, 2023

Intimation of Investors meetings – June 15, 2023.

Intimation about Loss of share certificate – May 17, 2023

Transcript of the Investors call – April 19, 2023

Outcome of Analysts call – April 19, 2023

Outcome of AGM – April 18, 2023

Presentation at AGM - April 18, 2023

Investor Presentation – April 19, 2023

Intimation of loss of certificate – April 19, 2023

Press release – April 18, 2023

Outcome of Board meeting – April 18, 2023

Intimation of Analysts call – April 19, 2023

Heading – Newspaper Advertisement - April 6, 2023

Corrigendum to Integrated Annual Report 2022 – April 5, 2023

Intimation of Board Meeting – April 18, 2023

Quarter 1

Intimation of Trading Window Closure – March 31, 2023

Regulation 39(3) – Intimation on loss of share certificate(s)

Newspaper Advertisement – March 28, 2023

Intimation of Book Closure

Newspaper Advertisement – March 18, 2023

Transcript of Analysts / Investors meet held on February 17, 2023

Regulation 39(3) – Intimation regarding issue of Letter of Confirmation against Duplicate Share Certificates

Press release - February 16, 2023

Outcome of Board Meeting – February 16, 2023

Intimation of Analysts call – February 17, 2023

Regulation 39(3) – Intimation on loss of share certificate(s)

Press release – Appointment of new Chairperson

Intimation of Board Meeting – February 16, 2023

Regulation 39(3) – Intimation on loss of share certificate(s)

Newspaper Advertisement for transfer of Equity Shares to IEPF

Disclosures to Stock Exchanges 2022

Quarter 4

Intimation of trading window closure – December 31, 2022

Transcript of Analysts / Investors meet held on October 19, 2022

Intimation of Analysts call – October 19, 2022

Investors’ Presentation – October 19, 2022

Press release – October 18, 2022

Outcome of Board Meeting – October 18, 2022

Intimation of Board Meeting – October 18, 2022

Quarter 3

Intimation of Investors’ meeting

Audio Recordings of Analyst/Investor Meet held on July 28, 2022

Intimation of Analysts call – July 28, 2022

Investors’ Presentation – July 27, 2022

Press release – July 27, 2022

Outcome of Board Meeting – July 27, 2022

Intimation of Board Meeting – July 27, 2022

Quarter 2

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 for sale of Chain Drive Business - June 30, 2022

Intimation of trading window closure – June 30, 2022

Intimation of update on sale of chain drive business - June 30, 2022

Intimation of sale of chain drive business - May 23, 2022

Presentation made at the 59th Annual General Meeting

Proceedings of 59th AGM - April 27, 2022

Cessation of Chairmanship and Directorship - April 27, 2022

Audio Recordings of Analyst/Investor Meet held on April 27, 2022

Investors’ Presentation – April 27, 2022

Outcome of Board Meeting – April 26, 2022

Press release – April 26, 2022

Intimation of Board Meeting – April 26, 2022

Corrigendum to Integrated Annual Report 2021 - April 18, 2022

Newspaper Advertisement – April 5, 2022

Quarter 1

Intimation of trading window closure – March 31, 2022

Newspaper Advertisement – March 25, 2022

Intimation of Investor meetings (one to one meeting) – March 17, 2022

Intimation of Investor call (one to one meeting) – March 7, 2022

Intimation of Investor call (one to one meeting) – February 28, 2022

Investors’ Presentation – February 17, 2022

Intimation of Analysts call – February 17, 2022

Outcome of Board Meeting – February 16, 2022

Intimation of Board Meeting – February 16, 2022

Regulation 39(3) – Intimation on loss on share certificate(s)

Newspaper Advertisement for IEPF

Newspaper Advertisement - January 19, 2022

Intimation of Record Date for Sub-division of Equity Shares

Regulation 39(3) – Intimation on loss on share certificate(s)

Declaration on Large Corporate

Disclosures to Stock Exchanges 2021

Quarter 4

Intimation of trading window closure – December 31, 2021

Regulation 39(3) – Intimation on loss on share certificate(s)

Regulation 39(3) – Intimation on loss on share certificate(s)

Proceedings of Postal Ballot 2021

Regulation 39(3) – Intimation on loss on share certificate(s)

Regulation 39(3) – Intimation on loss on share certificate(s)

Regulation 39(3) – Intimation on loss on share certificate(s)

Press release – November 23, 2021

Newspaper Advertisement - November 19, 2021

Newspaper Advertisement - November 17, 2021

Investor's Presentation - October 29, 2021

Outcome of Board Meeting - October 28, 2021

Intimation of Analysts call – October 29, 2021

Intimation of Board Meeting - October 11, 2021

Quarter 3

Intimation of trading window closure – September 30, 2021

Regulation 39(3) – Intimation on Loss of share certificate(s)

Intimation for shifting of Registered Office

Intimation of Appointment of Directors - Sep 13, 2021

Intimation of Resignation of Director - Sep 1, 2021

Regulation 39(3) – Intimation on Loss of share certificate(s)

Ready Reckoner Investor Presentation - August 2021

Regulation 39(3) – Intimation on Loss of share certificate(s)

Disclosure of Related Party Transactions – June 30, 2021

Intimation of Analysts call - July 22, 2021

Investor's Presentation - July 22, 2021

Press release – July 21, 2021

Outcome of Board Meeting – July 21, 2021

Intimation of Resignation of Director - July 13, 2021

Quarter 2

Intimation of trading window closure - June 30, 2021

Proceedings of 58th AGM - May 3, 2021

Investor's Presentation - April 28, 2021

Proceedings of 58th AGM - April 27, 2021

Press release – April 26, 2021

Outcome of Board Meeting – April 26, 2021

Intimation of Analysts call dated April 28, 2021

Regulation 39(3) – Intimation on loss of share certificates

Intimation of Board Meeting – April 26, 2021

Newspaper Advertisement – April 12, 2021

Newspaper Advertisement – April 4, 2021

Quarter 1

Intimation of trading window closure – March 31, 2021

Newspaper Advertisement – March 25, 2021

Regulation 39(3) – Intimation on issue of share certificate

Regulation 39(3) – Intimation on loss of share certificates

Disclosure of Related Party Transactions – December 31, 2020

Intimation of Analyst Conference Call dated March 9, 2021

Investor Presentation – February 16, 2021

Letter for updated Note – February 16, 2021

Press Release – February 16, 2021

Outcome of Board Meeting – February 16, 2021

Intimation of Analysts Conference Call dated February 17, 2021

Regulation 39(3) – Intimation on Issue of Share Certificates

Disclosures to Stock Exchanges 2020

Quarter 4

Intimation of Trading Window Closure - December 31, 2020

Regulation 39(3) – Intimation on Issue of Share Certificates

Regulation 39(3) – Intimation on Loss of Share Certificates

Regulation 39(3) – Information on Loss of Share Certificates

Regulation 39(3) – Information on Issue of Duplicate Share Certificate

Investor Presentation - October 28, 2020

Intimation of Analyst Conference Call dated October 30, 2020

Outcome of Board Meeting - October 28, 2020

Press Release - October 28, 2020

Regulation 39(3) – Information on Loss of Share Certificates

Intimation of Board Meeting - October 28, 2020

Press Release - October 14, 2020

Quarter 3

Intimation of Trading Window Closure - September 30, 2020

Regulation 39(3) – Information on Loss of Share Certificates

Regulation 39(3) – Information on Issue of Duplicate Share Certificates

Regulation 39(3) – Information on loss of Share Certificates

Disclosure on Material Impact of COVID19 Pandemic – August 20, 2020

Disclosure of Related Party Transactions – June 30, 2020

Investor Presentation - July 24, 2020

Intimation of Analyst Conference Call dated July 27, 2020

Outcome of Board Meeting - July 24, 2020

Intimation of Board Meeting - July 24, 2020

Intimation of Analyst Conference Call dated July 14, 2020

Proceedings of 57th AGM - July 1, 2020

Quarter 2

Intimation of Trading Window Closure - June 30, 2020

Appointment of Director July 10, 2020

Newspaper Advertisement Corrigendum - June 10, 2020

Corrigendum to AGM notice dated 2nd June, 2020

Regulation 30 Intimation to Stock Exchange - June 6, 2020

Newspaper Advertisement - June 6, 2020

Newspaper Advertisement - June 3, 2020

Intimation of revised date of 57th Annual General Meeting - June 2, 2020

Intimation of book closure for 57th Annual General Meeting and Dividend

Intimation of Resignation of Director - May 29, 2020

Outcome of Board Meeting - May 13, 2020

Intimation of Analyst Conference Call dated May 12, 2020

Quarter 1

Newspaper Publication - Notice of Transfer of Shares to IEPF February 21, 2020

Investor Presentation - February 13, 2020

Intimation of 57th Annual General Meeting - February 12, 2020

Change in Company Secretary and Compliance Officer - February 12, 2020

Outcome of Board Meeting - February 12, 2020

Intimation of Analyst Conference Call - February 12, 2020

Change in Directors - February 11, 2020

Intimation of Shareholders Plant Visit on January 23, 2020

Disclosures to Stock Exchanges 2018

Quarter 4

Allotment of Shares

Investor Presentation October 24, 2018

Intimation of Schedule of Analysts’ Call dated October 24, 2018

Intimation of amendments in the Memorandum of Association

Outcome of Board Meeting October 22, 2018

Quarter 3

Intimation of Merger Approval

Investor Presentation July 26, 2018

Intimation of Schedule of Analysts’ Call dated July 26, 2018

Unaudited Financial Results QE June 30 2018 - July 26, 2018

Intimation of Schedule of Analysts’ Call dated July 25, 2018

Quarter 2

Newspaper Publication - Notice of Transfer of Shares to IEPF - May 10, 2018

Proceedings of 55th AGM April 18, 2018

Change in Directors April 18, 2018

Appointment of Director April 18, 2018

Investor Presentation April 17, 2018

Unaudited Financial Results Q1 2018

Analysts call Intimation April 14, 2018

Quarter 1

Newspaper Publication 55th AGM, Book Closure and E-voting March 27, 2018

Press Release Outcome of NCLT convened Meetings March 22, 2018

Proceedings of NCLT convened Meetings March 21, 2018

Newspaper Publication Notice of NCLT convened Meetings February 16, 2018

Notice of NCLT convened Meeting of Unsecured Creditors February 15, 2018

Notice of NCLT convened Meeting of Equity Shareholders February 15, 2018

Investor Presentation February 09, 2018

Appointment of Director February 08, 2018

Intimation of Schedule of Analysts Call February 08, 2018

Appointment of Company Secretary and Compliance Officer February 08, 2018

Outcome of Board Meeting February 07, 2018

Newspaper Publication - Notice of Transfer of Shares to IEPF January 12, 2018

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