TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a Meeting of the Board of Directors of the Company will be held on Thursday 8 August 2024 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30 June 2024. Thanking You.