Timken India Ltd

Timken India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 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 Wednesday 4 February 2026 inter-alia to consider and approve Unaudited Consolidated Financial Results of the Company for the quarter and nine months ended 31 December 2025. Kindly request you to take this on record.