Board Meeting Announcement for Timken India Ltd - May 23, 2025

Timken India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (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 Friday 23 May 2025 to consider and approve inter-alia the following: 1) Audited Financial Results of the Company for the quarter and year ended 31 March 2025 and 2) Recommendation of dividend on equity shares of the Company if any for the year ended 31 March 2025. Kindly request you to take this on record.