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Timken India Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

02:37 PM, 20th Aug 2025

Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions of law we attach herewith consolidated Voting Results and Scrutinizers Report on voting in connection with 38th Annual General Meeting of the Company held on Tuesday 19 August 2025 at 3.00 PM through Video Conferencing /Other Audio-Visual Means.Kindly request you to take this on record.

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