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Timken India Ltd Board/Management Information 2023

Apr 21, 2023

61027_rns_2023-04-21_d66c308b-bb8a-4352-a408-cc8c92e8fd7a.pdf

Board/Management Information

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Mandar Vasmatkar

Company Secretary & Chief-Compliance [email protected]

21 April, 2023 The Secretary The National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G-Block, Bandra- Kurla Complex, Bandra (E), Mumbai- 400051. NSE Symbol - TIMKEN

The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001. Scrip Code- 522113

Dear Sir/Madam,

Sub: Board Meeting Date

Pursuant to Regulation 29 of SEBI (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, 17 May, 2023 inter-alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31 March, 2023.

Thanking you,

Yours faithfully,

For TIMKEN INDIA LIMITED