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( As on 31/07/2025 19:26)

Timken India - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that Board of Directors at its Meeting held on 31 July, 2025 has considered and approved Unaudited Financial Results for the quarter ended 30 June, 2025. Unaudited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company are attached herewith.\r\nTime of commencement of the Board Meeting: 6.15 PM.\r\nTime of conclusion of Board Meeting: 7.15 PM.\r\nKindly request you to take this on record.