Change in Statutory Auditors – Schaeffler India Limited

Outgoing Auditor

Name of the Resigning Firm: M/s. Y. S. Thakar & Co., Cost Accountants

Firm Registration Number: 000318

Reason for Resignation: Due to preoccupancy

Effective Date of Resignation: Starting from the year 2026

Date of Resignation Letter: October 8, 2026

Duration in Role: More than 15 years as Cost Auditor and for other matters

Board's Acknowledgment / Statement: Not Specified

Replacement Appointed

Not Specified

Regulatory Compliance Statement

Disclosure made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Complies with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

Delay in Disclosure: No delay mentioned; disclosure made on same date as resignation (October 8, 2026)

Incoming Auditor

Not Specified

Financial Implications

Not Specified

Board / Committee Meeting Details

Not Specified

Annexures / Firm Profiles

Annexure A provides required details:

  • Reason for change: Resignation due to preoccupancy
  • Date of cessation: October 8, 2026
  • Brief profile: Not Applicable

Other Corporate Information

The resignation letter from Y.S. Thakar & Co. expresses gratitude for the company's cooperation and support, noting they "learned a lot and experienced the highest level of integrity while discharging our duties as Cost Auditor."

The letter is signed by Partner Shivam Dhananjay Dave (Membership Number: M-53526) on behalf of Y.S. Thakar & Co.