Notice No. 20251203-14 Notice Date 03 Dec 2025Category Company related Segment EquitySubject Listing of Equity Shares of SKF India (Industrial) Limited (Scrip Code- 544572)Attachments Annexure I.pdf ;ContentTrading Members of the Exchange are hereby informed that effective from Friday, December 5, 2025, the equity shares of SKF India (Industrial) Limited shall be listed and admitted to dealings on the Exchange in the list of T Group of Securities. Further in terms of SEBI circular No. CIR/MRD/DP/02/2012 dated January 20, 2012, and SEBI/HO/MRD-TPD1/CIR/P/2023/55 dated April 11, 2023. The Scrip will be in Trade-for-Trade segment for 10 trading days. Members are requested to note that the above security will be a part of special pre-open session for IPO and Other category of scrip’s as per SEBI circular no. CIR/MRD/DP/01/2012 & CIR/MRD/DP/02/2012 dated January 20, 2012, and SEBI/HO/MRD-TPD1/CIR/P/2023/55 dated April 11, 2023.For further information on SPOS, the trading members are requested to refer to the Exchange’s notice no. 20120216-29 on Enabling Special Pre-open Session for IPO’s & Relisted Scrips. For any clarification on SPOS, the trading members may please contact the Helpdesk on 022-6136 3100 / 6136 3171.Name of the CompanySKF India (Industrial) LimitedRegistered Office Chinchwad Gaon, Pune, Maharashtra - 411033, IndiaTel.: 020-6611 2501Email: industrialindia@SKF.comWebsite: www.skfindia.comCompany Secretary & Compliance OfficerMr. Ranjan KumarTel.: 020-6611 2501Email: industrialindia@SKF.comSecurities4,94,37,963 equity shares of Rs. 10/ - each allotted pursuant to Scheme of ArrangementDistinctive numbers10001 to 49447963Scrip Code544572GroupTMarket Lot1Face Value & Paid-up valueRs. 10/- each fully paidScrip ID on BOLT SystemSKFINDUSAbbreviated name on BOLTSKFINDUSISIN No. INE2J8701016Lock-inNA 1. The brief particulars of the Composite Scheme of Arrangement are as mentioned below:a) The Composite Scheme of Arrangement filed by the Company was approved by Hon’ble NCLT, Mumbai Bench vide its order dated September 26, 2025.b) Appointed Date: October 1, 2025 c) Effective date: October 1, 2025d) Date of Allotment: October 17, 2025e) The Composite Scheme of Arrangement inter-alia provides for the following:Demerger of “Industrial Business” (Demerged Undertaking) of SKF India Limited (SKFIL) and vesting the same into SKF India (Industrial) Limited (SIIL).In consideration for said demerger, SIIL issued and allotted 4,94,37,963 equity shares of Rs.10/- each to the equity shareholders of SKFIL in the ratio of 1:1.Prior to the Scheme, the paid-up Equity Capital of SIIL was Rs. 1,00,000/- consisting of 10,000 equity shares of Face Value of Rs. 10/- each which shall be cancelled.The issued, subscribed and paid-up equity capital of SIIL, post Arrangement is Rs. 49,43,79,630/- consisting of 4,94,37,963 equity shares of face Value of Rs. 10/- each fully paid.

Inter alia, approved:- i. Appointment of Mr. Prakash Gaur (DIN: 02246745) as a Non - Executive Director of the Company. ii. Appointment of Ms. Darshana Avadhoot Sawant (DIN: 10130596) as a Non - Executive Independent Director of the Company. iii. Approval for the amendments to Employees Stock Option Plan of the Company and various Schemes framed thereunder. iv. Approval for increasing the ESOP pool from 70,00,000 to 1,45,00,000 options. v. To approve material related party transaction limits with Aerpace Robotics Private Limited for an amount not exceeding in the aggregate of Rs. 30.00 Crores (Rupees Thirty Crores)

Inter-alia, considered and approved the following matters: 1. Appointment of Additional Directors (Executive and Non-Executive Independent Directors): a. Appointment of Mr. Rajendrabhai Ramanbhai Patel (DIN: 08981646) as an Additional Director in capacity of (Executive Director) of the Company and he shall be designated as Whole-time Director of the Company for a term of 5 (five) years with effect from December 02, 2025, subject to the approval of shareholders at General Meeting or Postal Ballot of the Company. b. Appointment of Mr. Kaustubh Pramod Joshi (DIN: 08467458) has been appointed as an Additional Director in capacity of (Non-Executive Independent Director) for a period of 5 years, effective from December 02, 2025 to December 02, 2030 subject to the approval of shareholders at General Meeting or Postal Ballot of the Company. 2. Change in Corporate Office of the Company.

Annapurna Swadisht Limited has informed the Exchange regarding completion of 100% acquisition and change in status of subsidiary to wholly-owned subsidiary'.

Annapurna Swadisht Limited has informed the Exchange regarding completion of 100% acquisition and change in status of subsidiary to wholly-owned subsidiary.

Inter alia, the Merger & Acquisition Committee (?Committee of Directors?) of the Company has, in its meeting held on December 01, 2025, approved the allotment of 65,34,507 equity shares of the Company of face value of INR 10/- each, to the eligible shareholders of the Transferor Company i.e. Yaduka Financial Services Limited as on the Record Date i.e. November 29, 2025 (which has been intimated to the exchanges by way of letter dated November 18, 2025), in the share exchange ratio of 1445:1000 i.e. ?1,445 (One thousand four hundred fortyfive) equity shares of Transferee Company having a face value of INR 10/- each fully paid-up be issued for every 1000 (One thousand) equity shares held in Transferor Company having a face value INR 10/- each fully paid-up, in terms of the Scheme of Amalgamation as approved and sanctioned by the Hon?ble National Company Law Tribunal (?Hon?ble NCLT?), Kolkata Bench, vide its? Order dated November 04, 2025. These equity shares so allotted shall rank pari-passu with the existing equity shares of the Company. These equity shares are proposed to be listed and traded on BSE Limited. The above allotment includes 1 fully paid-up equity share of the Company of face value Re. 10/- each, allotted to Catalyst Trusteeship Limited, Corporate Trustee, appointed pursuant to the Scheme of Amalgamation, towards fractional entitlements of eligible shareholders of Transferor Company, as per the Share Exchange Ratio mentioned above, in accordance with the terms of the Scheme of Amalgamation. The paid-up equity share capital of Ashika Credit Capital Limited will accordingly increase from Rs. 38,19,04,640/- divided into 3,81,90,464 equity shares of Rs 10/- each to Rs. 44,72,49,710/- divided into 4,47,24,971 equity shares of Rs 10/- each.

The Exchange has sought clarification from Bandaram Pharma Packtech Ltd on December 2, 2025, with reference to Movement in Price. The reply is awaited.

Digikore Studios Lands ₹83 Crore (US$ 9.3M) AI Mega-Series Deal with Angel Studios USA

Inter-alia, considered, noted, and approved the following: 1. Redemption of unlisted 4,80,000 Series II- Tranche II Optionally Convertible Redeemable Preference Shares (OCRPS) having (INE830C04046) of face value of Rs.100/- (Rupees Hundred) each along with a redemption premium of Rs.500/- (Rupees Five Hundred) each held by the Promoter Group Companies ("preference shareholders") as on its due date i.e. 20th January, 2026, in accordance with the terms of issue of the Optionally Convertible Redeemable Preference Shares (OCRPS). The Company will pay an aggregate amount of Rs.28,80,00,000/- (Rupees Twenty Eight Crores and Eighty Lakhs Only) to the preference shareholders on redemption. 2. Resignation of Shri Vivek Chawla (DIN:02696336), Whole-time Director of the Company from the close of business hours on 5" December, 2025. Subsequently he will cease to be a member of the Stakeholders Relationship Committee, Risk Management Committee, Corporate Social Responsibility Committee and Finance Committee of the Company. 3. Appointment of Shri Sushi! Kumar Khetan (DIN: 00358577), Chief Executive Officer of the Company, as an Additonal Director and also as a Whole-time Director of the Company w.e.f 6" December, 2025 subject to the approval of the shareholders of the Company. This is based on on the recommendation of the Nomination and Remuneration Committee

Inter alia, approved:- 1. Mr. Suranjan Upadhyay (DIN: 05287812), has tendered his resignation as Non-Executive Non-Independent Director of the Company with closure of business hour of 29th November, 2025, due to personal and unavoidable circumstances. He has confirmed that there are no material reasons for his resignation other than mentioned in his resignation letter. 2. Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors have appointed Mr. Deepak Vishwakarma (DIN: 11366789) as Additional Director (NonExecutive Non-Independent Director) w.e.f. 29th November, 2025. The appointment is subject to the approval of the shareholders of the Company. 3. Consequently, the following committees have been reconstituted: (see company announcement on bse website: www.bseindia.com for details)

Response on the clarification sought with respect to the news item appearing in the media

Integrated Personnel Services Limited has informed the Exchange about Copy of Newspaper Publication

Jullundur Motor Agency (Delhi) Limited has informed the Exchange about Copy of Newspaper Publication

Inter alia, to consider and transact the following businesses: 1. To consider and approve the proposal of preferential issue of equity shares and warrants of the Company; 2. To consider and approve the proposal of acquisition of majority stakes in DBJ Multi Services Private Limited; 3. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.

Inter alia, approved the Appointment of Ms. Renu Choudhary as Whole-Time Company Secretary, Key Managerial Personnel (?KMP

The Exchange has sought clarification from Lenskart Solutions Ltd on December 2, 2025, with reference to Movement in Volume. The reply is awaited.

Maxposure Limited has informed the Exchange regarding a press release dated December 02, 2025, titled "Neutral Digital Enhances FlyDubai Airbus A321neo Agreement Announcementwith Photorealistic CGI Aircraft Visuals".

Nureca Limited has informed the Stock Exchange about the Public Announcement - Buyback of Shares

Proventus Agrocom Limited has informed the Exchange regarding 'Business Update Achieving Brand Revenue of Rs. 418+ Cr in the first eight months of FY26'.

Inter alia to consider and approve: i. The re-constitution of committees pursuant to the resignation of Mr. Robert Taylor as an Independent Director of the Company; and ii. The postal ballot notice for seeking the shareholders? approval for the appointment of Mr. Apurva Chandra (DIN: 02531655) as an Independent Director and other matters.