Timken India Ltd

Change in Directors - Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform that on completion of tenure : Mr. Avishrant Keshava (DIN: 07292484) Whole-time Director will cease to be Director effective 30 September 2025. Mr. Ajay Sood (DIN: 03517303) Independent Director will cease to be Director effective 1 October 2025.For more details please see Annexure - I.