Book Closure Details of Schaeffler India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Apr 06, 2026	AGM			A.G.M
Feb 12, 2026	POM
Feb 27, 2025	AGM
Dec 24, 2024	POM
Nov 18, 2024	POM
Apr 03, 2024	AGM
Feb 19, 2024	POM
Feb 16, 2023	AGM	Apr 12, 2023	Apr 18, 2023
Feb 17, 2022	AGM	Apr 21, 2022	Apr 27, 2022
Feb 16, 2021	AGM
Feb 12, 2020	AGM	Jun 23, 2020	Jun 30, 2020	(AGM date revised)
Aug 28, 2019	POM
Apr 05, 2019	AGM	Apr 24, 2019	Apr 30, 2019
Mar 23, 2018	AGM	Apr 11, 2018	Apr 16, 2018
Feb 15, 2018	COM
May 18, 2017	POM
Apr 06, 2017	AGM	Apr 15, 2017	Apr 20, 2017
Apr 01, 2016	AGM	Apr 19, 2016	Apr 23, 2016	Rs.10.0000 per share(100%)Dividend
Jun 02, 2015	POM
Mar 26, 2015	AGM	Apr 01, 2015	Apr 06, 2015	Rs.7.5000 per share(75%)Dividend
Feb 11, 2014	AGM	Apr 01, 2014	Apr 05, 2014	Rs.6.0000 per share(60%)Dividend
Mar 18, 2013	AGM	Apr 02, 2013	Apr 26, 2013	50% Dividend
Feb 14, 2012	AGM	Apr 02, 2012	Apr 06, 2012	Recommended a Dividend for the year ended December 31, 2011 at the rate of Rs. 10.00 (inclusive of a dividend of Rs. 5 per Share in celebration of the Company's 50th year of incorporation).
Feb 22, 2011	AGM	Apr 01, 2011	Apr 05, 2011	Rs.5.00 per share(50%)Dividend
Feb 16, 2010	AGM	Apr 01, 2010	Apr 05, 2010	45% Dividend
Feb 16, 2009	AGM	Apr 01, 2009	Apr 03, 2009	45% Dividend
Feb 15, 2008	AGM	Apr 01, 2008	Apr 05, 2008	40% Dividend
Feb 12, 2007	AGM	Apr 02, 2007	Apr 05, 2007	40% Dividend

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