Timken India Share Price

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Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 please find enclosed certificate received from our Registrar and Share Transfer Agent (CB Management Services Private Limited) confirming that the share certificates received for dematerialization have been mutilated and cancelled after due verification and the name of the respective depository has been substituted in the records as the registered owner within stipulated timelines for the quarter ended 31 March 2025.

In Continuation of all our earlier communications on this subject matter we are pleased to inform that formal inauguration of the Bharuch new plant was done today. It may please be noted that commencement of commercial production will be informed separately which is expected to start in present quarter i.e Q1 2025-26.

Pursuant to Regulation 30 (5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Policy adopted by the Board of Directors of the Company for disclosure of material events/information we write to inform you that Chairman Managing Director Whole-time Director Chief Finance Officer Company Secretary are severally authorized to determine whether the event / information is material and they are also severally authorized to disclose such event/information to the stock exchanges.

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that: Mr. Avishrant Keshava currently serving as Business Controller - India CFO & Whole-time Director has tendered his resignation as Business Controller - India & CFO of the Company w.e.f. close of business hours on 31 March 2025 on account of organizational changes. However he would continue to serve as a Whole-time Director of the Company. A copy of his resignation letter is enclosed herewith as Annexure - A. The Board of Directors at its meeting held today has appointed Mr. Sujit Kumar Pattanaik as Business Controller - India & Chief Financial Officer of the Company effective 1 April 2025. Mr. Sujit Kumar Pattanaik is not debarred from being appointed as Chief Financial Officer. Please see attachment for more details.

The trading window will be closed from 1 April 2025 till expiry of 48 hours of submission/publication of the Audited Financial Results of the Company for quarter and year ending 31 March 2025 to stock exchanges after obtaining approval of the Board of Directors.