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ANNEXURE IIFormat to be submitted by listed entity at the end of the financial year

(for the whole of financial year)

1. Name of Listed Entity : SKF INDIA LIMITED

2. Financial Year ending : 1ST APRIL, 2017 TO 315T MARCH, 2018

I. Disclosure on website in terms of Listing RegulationsItem Compliance status

(Yes/No/NA)refer note below

Details of businessTerms and conditions of appointment of independent directors : YesComposition of various committees of board of directors : YesCode of conduct of board of directors and senior management : YespersonnelDetails of establishment of vigil mechanism/ Whistle Blower : YespolicyCriteria of making payments to non—executive directors 2 YesPolicy on dealing with related party transactions : YesPolicy for determining 'material’ subsidiaries : NADetails of familiarization programmes imparted to independent : YesdirectorsContact information of the designated officials of the listed : Yesentity who are responsible for assisting and handling investorgrievances

email address for grievance redressal and other relevant details : YesFinancial results : YesShareholding pattern : YesDetails of agreements entered into with the media companies : NAand/or their associatesNew name and the old name of the listed entity : NAII Annual AffirmationsParticulars Regulation Compliance status- Number (Yes/No/NA) refer

note belowIndependent director(s) have been appointed in terms 16(1)(b) & Yesof specified criteria of 'independence’ and/or ’eligibility’ 25(6)Board composition 17(1) Yes

Meeting of Board of directors 17(2) YesReview of Compliance Reports 17(3) Yes

Plans for orderly succession for appointments 17(4) YesCode of Conduct 17(5) YesFees/compensation 17(6) YesMinimum Information 17(7) YesCompliance Certificate 17(8) YesRisk Assessment & Management 1 7(9) YesPerformance Evaluation of Independent Directors 17(10) YesComposition of Audit Committee 18(1) YesMeeting of Audit Committee 18(2) Yes

Composition of nomination & remuneration committee 19(1) & (2) YesComposition of Stakeholder Relationship Committee 20(1) 8: (2) YesComposition and role of risk management committee 21(1),(2),(3), NA

(4)Vigil Mechanism 22 YesPolicy for related party Transaction 23(1),(5),(6),( Yes

7) & (8)Prior or Omnibus approval of Audit Committee for all 23(2), (3) Yesrelated party transactionsApproval for material related party transactions 23(4) YesComposition of Board of Directors of unlisted material 24(1) NASubsidiaryOther Corporate Governance requirements with respect 24(2),(3),(4),( NAto subsidiary of listed entity 5) & (6)Maximum Directorship & Tenure 25(1) & (2) YesMeeting of independent directors 25(3) & (4) YesFamiliarization of independent directors 25(7) YesMemberships in Committees 26(1) YesAffirmation with compliance to code of conduct from 26(3) Yes

members of Board of Directors and Senior managementpersonnelDisclosure of Shareholding by Non—Executive Directors 26(4) YesPolicy with respect to Obligations of directors and senior 26(2) & 26(5) Yesmanagement

LL V"L: ((FAUWIUAl (mm x 40:) 00:1 )

\ ,/x J)

t a: ,, »\>~

Note1. In the column ”Compliance Status”, compliance or non-compliance may be indicated

by Yes/No/N.A.. For example, if the Board has been composed in accordance with therequirements of Listing Regulations, "Yes" may be indicated. Similarly, in case theListed Entity has no related party transactions, the words ”NA.” may be indicated.

2. If status is ”No” details of non—compliance may be given here.3. If the Listed Entity would like to provide any other information the same may be

indicated here.

III Affirmations:

The Listed Entity has approved Material Subsidiary Policy and the Corporate Governancerequirements with respect to subsidiary of Listed Entity have been complied.

For SKF India Limited

L‘AW/AMI-lair;

P. BhandariCompany Secretary