Timken India Ltd — Share Issue/Capital Change 2023

Mar 29, 2023

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

29 March, 2023

National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra Kurla Complex, Bandra (East) Mumbai – 400 051. NSE Symbol: TIMKEN

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

Dear Sir/Madam,

Sub: Intimation regarding issue of Duplicate Share Certificates

Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a letter of confirmation is being sent against each duplicate share certificate issued on 29 March, 2023 as per following:

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Sl. Folio no. Name of the Shareholder Old Distinctive Nos. No. of New Share
No. Share Shares Cert. no.
Cert. no
1 AP001194 Pradip Kantilal Shah Jt. Anjana 225924 68107522-68107800 279 229971
Pradip Shah
2 SR01275 Ruma Ukiljt.Nani Gopal Ukil 22676 36266401-36266500 100 229972
3 D091988 Umarshi Ravji Gosar 83298 42328601-42328700 100 229973
4 D070049 Subodh Karlekar 61359 40134701-40134800 100 229974
5 D070049 Subodh Karlekar 128339 43746040-43746089 50 229975
6 D070049 Subodh Karlekar 128340 43746090-43746093 4 229976
Chhyaben Rasiklal
7 D041132 32442 37243001-37243100 100 229977
Shahjt.Rasiklal Dahyalal Shah
Satya Vama Devi Jt.Dinesh
8 D084632 75942 41593001-41593100 100 229978
Chandra Jha Jt.Biswanath Jha
Satya Vama Devijt.Dinesh
9 D084632 145954 44249495-44249544 50 229979
Chandra Jha Jt.Biswanath Jha
Satya Vama Devijt.Dinesh
10 D084632 145955 44249545-44249548 4 229980
Chandra Jha Jt.Biswanath Jha
11 D086575 Hitesh N Jadav 77885 41787301-41787400 100 229981
12 D086575 Hitesh N Jadav 148297 44315953-44316002 50 229982
13 D086575 Hitesh N Jadav 148298 44316003-44316006 4 229983
Dharmishthaben Vijay Sinh
14 D051866 107915 43161277-43161326 50 229984
Waghela
Dharmishthaben Vijay Sinh
15 D051866 107916 43161327-43161330 4 229985
Waghela
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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

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16 D038281 Sunita Jain 29591 36957901-36958000 100 229986
17 D038281 Sunita Jain 94876 42784593-42784642 50 229987
18 D038281 Sunita Jain 94877 42784643-42784646 4 229988
Rakesh Shroff Jt.Himesh
19 D055287 46597 38658501-38658600 100 229989
Shroff
Gopinath
20 D020096 Roychoudhuryjt.Santi 22007 36199501-36199600 100 229990
Roychoudhury
Yatin B Shahjt.Bhavesh P
21 SY00070 25134 36512201-36512300 100 229991
Jangla
22 D034978 Upasna Mittal 26288 36627601-36627700 100 229992
23 D093575 Rameshchandra Nagardas 84885 42487301-42487400 100 229993
Gohil
24 D087834 Bharat Vorajt.Kitna Vora 148969 44335385-44335434 50 229994
25 D087834 Bharat Vorajt.Kitna Vora 148970 44335435-44335438 4 229995
26 SA00103 Anand Ramswarup Baldi 174381 62116273-62116276 4 229996
27 SR00563 Raman Kapur Jt.Raj Kumar 62758 40274601-40274700 100 229997
28 SR00563 Raman Kapur Jt.Raj Kumar 205065 63174836-63174885 50 229998
29 D090160 Sudha Ramesh Chitnis 81470 42145801-42145900 100 229999
30 D090160 Sudha Ramesh Chitnis 152165 44425449-44425498 50 230000
31 D062469 Lata Chowdhary 53779 39376701-39376800 100 230001
32 D048806 Vijay Kapoor 104507 43063143-43063192 50 230002
33 D048806 Vijay Kapoor 104508 43063193-43063196 4 230003
34 D048806 Vijay Kapoor 223479 38010401-38010500 100 230004
35 SV00643 Vinod Kumar Agarwal 6031 34601901-34602000 100 230005
36 SV00643 Vinod Kumar Agarwal 220066 63679170-63679219 50 230006
37 SV00643 Vinod Kumar Agarwal 220067 63679220-63679223 4 230007
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Kindly take note of the same.

Yours faithfully,

For TIMKEN INDIA LIMITED

Digitally signed MANDAR by MANDAR MOHANIRAJ MOHANIRAJ VASMATKAR VASMATKAR Date: 2023.03.29 15:56:37 +05'30'

Mandar Vasmatkar Company Secretary & Chief - Compliance

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