Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39 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 3 September 2024. Please find attached details.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificates.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificates.

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions of law we attach herewith consolidated Voting Results and Scrutinizers Report on voting in connection with 37th Annual General Meeting of the Company held on Monday 19 August 2024 at 3.00 PM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Kindly request you to take this on record.

Shareholder Meeting / Postal Ballot-Outcome of AGM

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith proceedings of 36th Annual General Meeting held on Monday 21 August 2023 at 3.00 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we attach herewith transcript of Conference Call - held on 9 August 2024. A copy of the same is also available on the website of the Company at below link: https://www.timken.com/en-in/investors/statutory-compliances/#analyst

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificates.

Announcement under Regulation 30 (LODR)-Newspaper Publication

We enclose herewith copies of Unaudited Financial Results for quarter ended 30 June 2024 published in Financial Express (English) and Prajavani (Kannada) on 10 August 2024. Copies of the same are available on the website of the Company at www.timken.com/en-in. We request you to kindly take this on record.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby provide audio recording of Conference Call held today i.e. Friday 9 August 2024 which is available on the website of the Company at below link: https://www.timken.com/en-in/investors/statutory-compliances/. Kindly take this on record.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificates.

Unaudited Financial Results For The Quarter Ended 30 June 2024

Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we attach herewith Unaudited Financial Results of the Company for the quarter ended 30 June 2024 along with Limited Review Report (without UDIN) issued by the Statutory Auditors of the Company for your record. The Unaudited Financial Results have been reviewed by Audit Committee of the Board at its meeting held on 8 August 2024.The said Unaudited Financial Results have also been taken on record and approved by the Board of Directors of the Company at its meeting held on 8 August 2024.Please note that Limited Review Report issued by Statutory Auditors with UDIN is being filed separately. Time of commencement of the Board Meeting: 6.30 PM. Time of conclusion of the Board Meeting: 7.35 PM.

Board Meeting Outcome for Limited Review Report With UDIN

In furtherance to our submission of Unaudited Financial Results for the quarter and nine months ended 31 December 2023 please find attached Limited Review Report issued by the Statutory Auditors of the Company with UDIN for your record.

Administrative Warning Letter Issued By SEBI

The Company is in receipt of administrative warning letter dated 5 August 2024 from Securities and Exchange Board of India details of which are given below: Please see attachment for more details.

Updating Details Of Registrar & Share Transfer Agent Of The Company

CB Management Services Private Limited (SEBI Registration No. INR000003324) acts as Registrar and Share Transfer Agent (RTA) of the Company. RTA has informed on 6 August 2024 to the Company about change in their Registered office w.e.f. 30 July 2024 as per details given below: Old Registered Office Address: P-22 Bondel Road Kolkata -700019. Old CIN : U74140WB1994PTC062959 New Registered Office Address: C - 101 Ist Floor 247 Park L.B.S Marg Vikhroli (West) Mumbai 400083. New CIN: U74140MH1994PTC0429689 Kindly request you to take this on record.

Intimation About Interim Order Passed By The HonBle High Court Of Jharkhand At Ranchi

This is in continuation of earlier intimations dated 11 June 2024 and 12 June 2024 filed by the Company with respect to orders passed by Regional Provident Fund Commissioner - I Jamshedpur (RPFC) Employees Provident Fund Organization (EPFO) imposing damages and interest under Section 14B and 7Q of Employees Provident Funds and Miscellaneous Provisions Act 1952 (EPF Act). In aforesaid intimations it was mentioned that the Company is taking necessary steps to challenge these orders before appropriate Authority. The Company filed writ petition before the Honble High Court of Jharkhand at Ranchi to seek relief. After hearing the parties the Honble Court was pleased to direct RPFC and EPFO not to take any coercive measures/actions till the next date of hearing. Relevant details are given below: Please see attachment for details.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificates.

Update On Intimation Regarding Post Results Conference Call Q1 FY 2024-25

Please refer to our intimation about Post Results Conference Call Q1 FY 2024-25 made on 23 July 2024. Due to an exigency the time of conference call is revised. We request you to kindly take note of below revised schedule of Conference Call: Day and Date Time Arranged by Friday 9 August 2024 11:00 Hrs (IST) B & K Securities Revised detailed Invite is attached herewith. Request you to kindly take this on record.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificates.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificates.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

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 26 July 2024. Please find attached.

Updating Details Of Registrar & Share Transfer Agent Of The Company

CB Management Services Private Limited (SEBI Registration No. INR000003324) acts as Registrar and Share Transfer Agent of the Company. CB Management Services Private Limited has informed to the Company that they would operate from new office with effect from 29 July 2024. You are requested to take note of their new office address/contact details which are given below: a) Address: Rasoi Court 5th floor 20 Sir R N Mukherjee Road Kolkata - 700001 b) Contact No.: 033-4011 6700. Shareholders are also requested to take note of new address/contact details of the Registrar and Share Transfer Agent and shall henceforth send documents to new address given above.

Announcement under Regulation 30 (LODR)-Newspaper Publication

We enclose herewith copies of Public Notice published in Financial Express and Prajavani relating to 37th Annual General Meeting and matters incidental thereto. We request you to kindly take this on record.

Reg. 34 (1) Annual Report.

In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we attach herewith Annual Report for FY 2023-24. Annual Report for FY 2023-24 is also available on the website of the Company at https://www.timken.com/en-in/investors/financial-report/. 37th AGM Notice forms a part of Annual Report for FY 2023-24 (Refer Page nos. 105-120). AGM Notice is available on the website of the Company at https://www.timken.com/en-in/investors/statutory-compliances/#general. We request you to kindly take this on record.

37Th AGM Notice

In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we attach herewith Annual Report for FY 2023-24. Annual Report for FY 2023-24 is also available on the website of the Company at https://www.timken.com/en-in/investors/financial-report/. 37th AGM Notice forms a part of Annual Report for FY 2023-24 (Refer Page nos. 105-120). AGM Notice is available on the website of the Company at https://www.timken.com/en-in/investors/statutory-compliances/#general. We request you to kindly take this on record.

Business Responsibility and Sustainability Reporting (BRSR)

Pursuant to Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith Business Responsibility and Sustainability Report for FY 2023-24. We request you to kindly take this on record.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificates.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This is with reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please take note of the schedule of Conference Call as given below: Day and Date Time Arranged by Friday 9 August 2024 16:00 Hrs (IST) B & K Securities Detailed Invite is attached herewith.

Newspaper Advertisement

We enclose herewith copies of Public Notice published in Financial Express and Prajavani relating to 37th Annual General Meeting details of which are as under: Date of Notice 15 July 2024 Date of publication in newspaper 16 July 2024 Brief Details of Notice Notice to Shareholders of the Company before dispatch of Notice of 37th Annual General Meeting and Annual Report for FY 2023-24 We request you to kindly take this on record.

Quarterly Compliance Report On Corporate Governance & Material Related Party Transactions

Pursuant to Regulation 27 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit Compliance Report on Corporate Governance & Summary of Material Related Party Transactions for the quarter ended 30 June 2024. Kindly request you to take this on record.

Board Meeting Intimation for Board Meeting Date

TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve 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 Thursday 8 August 2024 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30 June 2024. Thanking You.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

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 the Company is in receipt of the intimation from the following investor(s) regarding loss of share certificate(s) and investor(s) is/are being informed of the procedure to obtain duplicate certificate(s) in lieu thereof: Sl. No. Folio No. Name of the shareholder Lost Share certificate nos. Distinctive nos. No. of shares Date of receipt 1. D055912 SATYA NARAYAN BAHETI 47222 112317 112318 38721001- 38721100 43287399- 43287448 43287449- 43287452 100 50 4 08-07-2024

Intimation Of Annual General Meeting & Record Date

Please note that 37th Annual General Meeting of the Company will be held on Monday 19 August 2024 through Video Conferencing/Other Audio-Visual Means. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that the Company has fixed Friday 26 July 2024 as record date for the purpose of payment of dividend if declared at 37th Annual General Meeting of the Company.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

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 the Company is in receipt of the intimation from the following investor(s) regarding loss of share certificate(s) and investor(s) is/are being informed of the procedure to obtain duplicate certificate(s) in lieu thereof: Please see attachment for details.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificates.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificates.

Closure of Trading Window

It may please be noted that in terms of provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to Regulate Monitor and Report trading by Insiders of the Company the trading window will be closed from 1 July 2024 till expiry of 48 hours of submission/publication of the Unaudited Financial Results of the Company for quarter ended 30 June 2024 to the stock exchanges after obtaining approval of the Board of Directors. The date of Board Meeting for aforesaid purpose will be intimated shortly.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificates.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

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 24 June 2024. Please find attached letter.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

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 the Company is in receipt of the intimation from the following investor(s) regarding loss of share certificate(s) and investor(s) is/are being informed of the procedure to obtain duplicate certificate(s). Please find attached letter.

Order From Regional Provident Fund Commissioner - I

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 details regarding Order received by the Company under Section 7Q of the Employees Provident Funds and Miscellaneous Provisions Act 1952 (EPF Act) are as under: Please see attachment for more details.

Order From Regional Provident Fund Commissioner - I

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 details regarding Order received by the Company under Section 14B of the Employees Provident Funds and Miscellaneous Provisions Act 1952 (EPF Act) are as under: Please see attachment for details.

Communication To Shareholders - Intimation On Tax Deduction On Dividend

Please find enclosed communication regarding tax deduction on dividend attached as Annexure - 1. This communication is also being made available on the website of the Company at www.timken.com/en-in (under Dividend Updates section). Kindly request you to take this on record.

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Timken Singapore Pte Ltd

Announcement under Regulation 30 (LODR)-Change in Management

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

Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we attach herewith transcript of Conference Call - held on 10 May 2024. A copy of the same is also available on the website of the Company at below link: https://www.timken.com/en-in/investors/statutory-compliances/#analyst. Kindly request you to take this on record.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we attach herewith copies of advertisements published in todays newspaper titled - Notice to Shareholders - Transfer of Equity Shares to Investor Education and Protection Fund. The advertisement copies will also be made available on the Companys website at www.timken.com/en-in. We request you to kindly take this on record.

Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we attach herewith Annual Secretarial Compliance Report for the year ended 31 March 2024 issued by a Practicing Company Secretary. Kindly take note of the same.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby provide audio recording of Conference Call held on 10 May 2024 which is available on the website of the Company at below link: https://www.timken.com/en-in/investors/statutory-compliances/#analyst. Kindly take this on record.

Announcement under Regulation 30 (LODR)-Newspaper Publication

We enclose herewith copies of Audited Financial Results for the quarter and year ended 31 March 2024 published in Financial Express (English) and Prajavani (Kannada) on 10 May 2024. Copies of the same are available on the website of the Company at www.timken.com/en-in. We request you to kindly take this on record.

Related Party Transactions

Pursuant to Regulation 23 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we attach herewith a summary of related party transactions for half year ended 31 March 2024.

Board Meeting Outcome for Outcome Of The Board Meeting Held On 9 May 2024

Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that: Please see attachment for more details.

Show Cause Notices From Regional Provident Fund Commissioner

The Company is in receipt of two notices under section 7Q and 14B of the Employees Provident Funds and Miscellaneous Provisions Act 1952 (EPF Act) details of which are as under: Please see attachment for more details.

Auditors Report With UDIN

In furtherance to our submission of Audited Financial Results for the quarter and year ended 31 March 2024 please find attached Auditors Report issued by Deloitte Haskins & Sells LLP Statutory Auditors of the Company with UDIN for your record. We confirm that Deloitte Haskins & Sells LLP have issued Auditors Report with unmodified opinion on said Financial Results.

Announcement under Regulation 30 (LODR)-Dividend Updates

Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that: Please see attachment for more details.

Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that: Please see attachment for more details.

Outcome Of The Board Meeting Held On 9 May 2024

Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that: Please see attachment for more details.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This is with reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please take note of the schedule of Conference Call as given below: Day and Date Time Arranged by Friday 10 May 2024 4:00 PM (IST) Avendus Spark Detailed Invite is attached herewith. The above schedule is subject to change if any due to exigencies.

Board Meeting Intimation for Prior Intimation - Board Meeting Date And Dividend

TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve 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 Thursday 9 May 2024 inter-alia to: 1)consider and approve Audited Financial Results of the Company for the quarter and year ended 31 March 2024 and 2)consider recommendation of dividend on equity shares of the Company if any. Kindly request you to take this on record.

Compliance Certificate Certifying Share Transfer Facility The Year Ended 31 March 2024

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we certify that: 1)the Company has appointed CB Management Services Private Limited as the Registrar to an issue and Share Transfer Agent (RTA) of the Company. 2)the RTA is registered with Securities and Exchange Board of India vide registration no. INR000003324 dated 19th June 2012 having permanent registration. 3)all activities in relation to share transfer facility are being duly maintained by the RTA.

Submission Of Certificate Under Regulation 40(10) Of Securities And Exchange Board Of India (Listing

Pursuant to Regulation 40(9) read with Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose a certificate from a Practicing Company Secretary for the financial year ended 31 March 2024. Kindly acknowledge receipt.

Quarterly Compliance Report On Corporate Governance & Material Related Party Transactions

Pursuant to Regulation 27 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit Compliance Report on Corporate Governance & Summary of Material Related Party Transactions for the quarter ended 31 March 2024. Kindly request you to take this on record.

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.