Outcome Of NCLT Convened Meetings.

• Security Code: 505790
• Company: SCHAEFFLER

With reference to the captioned matter, this is to inform the Stock Exchanges that on March 20, 2018, at the respective Meetings of Equity Shareholders and Unsecured Credi-tors of the Company, held pursuant to the directions of the Hon'ble National Company Law Tribunal, Mumbai Bench ('Hon'ble NCLT') vide order dated January 12, 2018 ('Order'), the Equity Shareholders and Unsecured Creditors of the Company, have passed the resolution approving the Scheme of Amalgamation of INA Bearings India Private Limited ('INA India') and LuK India Private Limited with the Company ('Resolution'), with requisite majority (including public shareholders) as required by the Order and the Securities and Exchange Board of India Circular No. CFD/DIL3/CIR/2017/21 dated March 10, 2017 ('SEBI Circular').

The following documents are enclosed in this regard:

1. Result of the voting on the Resolution by the Equity Shareholders of the Company, including 'Public Shareholders' of the Company, carried out through Remote E-voting, Postal Ballot and Poll taken at the Meeting, declared pursuant to the provisions of the Companies Act, 2013, alongwith Scrutinizer's Consolidated Reports thereon;


2. Results of the voting, pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Further, at the respective Meetings of the Equity Shareholders and Unsecured Creditors of INA India held on March 20, 2018 pursuant to the directions of Hon'ble NCLT, the Equity Shareholders and Unsecured Creditors of INA India have also passed the Resolution with requisite majority.