Timken India Ltd

Please note that 38th Annual General Meeting of the Company will be held on Tuesday 19 August 2025 through Video Conferencing/Other Audio-Visual Means. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that the Company has fixed Friday 25 July 2025 as record date for the purpose of payment of dividend if declared at 38th Annual General Meeting of the Company.Kindly request you to take this on record.