Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that: Mr. Pramesh Maheshwari has joined the Company as President - India and Southeast Asia Mr. Anubhav Khajuria has been promoted as General Manager - HR and Both have been appointed as Senior Management Personnel For more details, please see attached.

Timken India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,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 Thursday, 29 October, 2026 inter-alia to consider and approve Financial Results of the Company for quarter and half year ended 30 September, 2026

Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed certificate received from our Registrar and Share Transfer Agent for the quarter ended 30 September, 2026 confirming that the share certificates received for dematerialization have been mutilated and cancelled after due verification and the name of the respective depository has been substituted in the records as the registered owner within stipulated timelines.