Timken India Ltd — Board/Management Information 2023

Oct 23, 2023

Mandar Vasmatkar

Company Secretary & Chief-Compliance mandar.vasmatkar@timken.com

23 October, 2023

The National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G-Block, Bandra- Kurla Complex, Bandra (E), Mumbai- 400 051.

NSE Symbol- TIMKEN

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001.

Scrip Code- 522113

Dear Sir/Madam,

Sub: Change in Director

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform about cessation of a Director of the Company. Please find details below:

Name of the Independent Director	Mrs. N S Rama
Reason for change	Cessation - The tenure for which Mrs. N S Rama (DIN: 06720033) was appointed as an Independent Director of the Company, will come to an end on 24 October, 2023.
Date of cessation	25 October, 2023

Kindly request you to take this on record.

Thanking you.

Yours faithfully,

For TIMKEN INDIA LIMITED

MANDAR Digitally signed by MANDAR MOHANIRAJ MOHANIRAJ VASMATKAR VASMATKAR Date: 2023.10.23 16:31:34 +05'30' Mandar Vasmatkar Company Secretary & Chief - Compliance

Registered office: Timken India Limited

39-42, Electronic City, Phase II, Hosur Road, Bangalore 560 100. Tel: +91(80) 41362000, Fax: +91(80) 41362010, Website: www.timken.com/en-in/ CIN:L29130KA1996PLC048230