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| Exchange Received Time 22/10/2018 17:43:15 Exchange Disseminated Time 22/10/2018 17:43:21 Time Taken 00:00:06 | With reference to the captioned matter, this is to inform you that pursuant to the Scheme of Amalgamation of INA Bearings India Private Limited ('INA') and LuK India Private Limited ('LuK') with Schaeffler India Limited ('Company'), the Memorandum of Association of the Company is amended by (a) addition of objects of INA and LuK to the objects of the Company in the object clause and (b) increase in Authorised Share Capital of the Company from Rs. 20,00,00,000 consisting of 2,00,00,000 equity shares of Rs. 10 each to Rs. 125,50,00,000/- consisting of 12,55,00,000 equity shares of Rs.10 each in capital clause.
A copy of altered Memorandum of Association of the Company is enclosed herewith.
You are requested to kindly take the same on your record.
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