Copy of Newspaper Publication

Mandar Vasmatkar Company Secretary & Chief-Compliance mandar.vasmatkar@timken.com 14 July, 2026 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 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001. Scrip Code- 522113 Dear Sir/Madam, Sub: Newspaper Advertisement We enclose herewith copies of Public Notice published in Financial Express and Prajavani details of which are as under: Date of Notice 13 July, 2026 Date of publication in newspaper 14 July, 2026 Brief details of Notice Intimation to Shareholders of the Company before dispatch of Notice of 39th Annual General Meeting and Annual Report for FY 2025-26 and Intimation issued to Shareholders to inform about SEBI Circular dated 30 January, 2026 with respect to Ease of Doing Investment – Special Window for re-lodgement of transfer requests of physical shares We request you to kindly take this on record. Thanking you, Yours sincerely, For Timken India Limited 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 W'NW.FINANCIALEXPRESS.COM TUESDAY, JULY 14, 2026 FINANCIAL EXPRESS 22 NOTICE KELTECH ENERGIES LIMITED I, SHARADA CHANDRASH£k>JI residing at !:~:;.~ Corrigendum f\tall. QOf Mfl :e le 3: 0'E 0m 07b Kas As 1y 9l 7c 7o Pn L', C " 0l" 3R 16o 6o 0r, N Wo .. S7, lll en :f a wn wlr w)" JR reo ka ed ch,B ena eig rga lelo sr .~ co-5 m6 0001 Flat 010, 5th Cross, Rajanna layout, ~~~3::\~~i:~b~-~~~; E111H:e<1rmtanca@bltechenergte,.comTet:OB022251451/22257900 Horamavu -'gara, 6anga1ort·4l havt Pro;eet M{IOBgllf/GSU, s.e. Raifw11y. lost/misplactd origi!lal Wri! certlfotts ChakrBl:lharpur, the Date gf closin11 NOTICElsherebyglvfflthattheforty-Elght(49")1WlualGenera1Meetllgofthe of (olgatl' PalmolI¥t India ltd, (olgatt and opening ol the above tender member,olKeltechEnergi8Sllrrifedwlllb8heldooffld1y,Au1111st07,21lM R&-arl'hCtnt~M.!lnSt~t. Hlranandanl J5 utended upto 29.08.2026 12.00 at11:00A.M.IIST,Jthrou_,tlHl11ghVldtoColfarencl11(Vt)l<ttllerAudlo ~ 400rd 0~ 761 ,. h eP la dw joa ii n, tlM yinu mm yb na ai, m M tSa Hha Ar Ras Ah Dtr Aa ~ ear1o '9r.T~ hote: n: deI: rc: a: n~ be: ll\e llW~ 9d= at V Ml asH y2f 7 M ,2e 0u 26, . (OAVM) to, lo transat:t the business as set out in the Notice dlled ( ~H HA EN MD -'RR A ~S idH eE K FA of ll ia on d N ( ola . t me.) S m.CH ,A SN hD aR rA t ~we-bs-ite- h-tt~p://•ww=w.l•r■~ps.g"o"v.l=n' ~= I tA hn p e rl i in l C1e o3 mw , pi 2th a0 n2t yh 0 e , a t thM e wir wi Ns wt ory ,t ki c lfo te ef c cC a tHo lr n lp rg No Utr ha 1t t1e l1A 1A 1G .f rf :M -a ai mr hs .a ( TsM hbC eeA e N) n oC u tici pr ec lo u a cl da ar e n d N ao o l. n s o1 t 7 h b/ e e2 0 w a2 ce0 cb ed w sil sle o ed tf l (fflifiuttNos. 2018779and2069S82, from the webslles ol the Stock Exchanges I.e. BSE Umlt&d at www.bselndluam DislinctivrNos.1J57U,618·13S716817, respectivdyandtheAGMNoticeisalsoavaila!Honthewebsi!eofNSDL(aoency 139S08674-11950887l,totaIHo.ol400 for proWdlng the Remote ~Volllg laclllty) I.e. www.evot1n11,11sdl,com. 1har~.Thtsharl'mtillcaItscannotbe 1. PursuamtotheprovlsloosofSl?Cllon 108 oltheCompanlesAct, 2013 read founddespltedillgen1surch.Anyperwns with Rule 20 of the Compa.ies (Managemem and Adminismion) Rdes, 2014 h m.n ai rn eq na 'fn tlfy icd .a lti tr sn ,o pr ltr alg sh et li on dr~ getho rirCf Nw imid bR(a yes q tu ha i em re Me mn ie ld ln ie std s lr)} a on R ld CeR g oue rlg a ptu oiol ra n ast t,l o A2o 0 f4 l1 a4 5 iro s(f daS asE eaB dml Ae{l n pl ds re ll 0i d) 8)g , a 20 n 0b d 2ll a 0tha ,Aetl o pC rn lis rc 1& u 3O l ,a 2rls s c 2Il so 0ss u au e nre dd with 1uppo1ting documl'nfs to th, May 05, 2020andsubsequ1ntcircularsissuedinthisragard,thelatestbeing unde11igntd,Sha1adaCMndr~1heh~ 03/2025 dated September 22. 2025, collecttvely referred to as 'Circulars') Conta(!Ho.9535577791wlthin1Sdays Issued by the Mkllstry ol Corporate Affair, ('MCK) and other applca!H rrom tht datt of 11111 publlc no1lct. l maw ods lf a lcn ad t lore og (su )l a otio rn res, - ea ns a a cm tme end ne t(d s )f tr hom er et oim fe fo t ro th ti em Ue mQn ec k bJ ed inin gg Ia n n fy o rs ct ea )t ,u to thr ey Companylsprovldlnglacllltyofremotee-VotingtoilsMemberslnrespectof thebuslnesstobetransactedattheAGM.Forthls~rpose,theCo1111anyhas entered into an agr&ament with National seclri:ies Depository Limited (NSDL) forfacitatingvotlngthroughelectronlcmeans,astheauthorlledagency.The faclity of castilg votes by a member using remote &-Voting system on the date Shriram Asset Rl'"construction Prh'atl'" Limited (SARPL) oltheAGMwillbeprovided. (Ac!ff,ir,itlcapacityasTrusteeofvancMSARCTI\.ISl5) 2. ln comJjance with Reijulation 44 of the SEBI Usttn1 Rei,ula1:lons and Regd. ~ : Shriram House. No.4, Bur1lrl Roa<l.1. N,oar, ~ . 600017, rp uu lers su lra am mt eo dth the ep rero uv nls dl eo rn as no dlS the ec Mtio Cn As1 Ci0 re8 ta Jn ad r,1 ,t1 h0 eo mft ah meA erc otr fe 'IOad lilw golth nt th he e PC ho orp eo nn ilMt. aO rkf efi tc C1 ;: tyU ,n LBit S ContKt: GIRl.P.GUDDAD • 96!6173473, g!rlg@synlH.com I - .iynl .... ~ !p lro !p Mos le id lr ie ls jo ~kn flo in ll!lsr ~es t 1r1 1c Pte md llo lno 1l y jt ?o llre llm Pot ie 'l& ?- \V - 10 '1C 11t 1n 1g 1,i . 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Tile remote 2002,Mdln,~ofoo,,e,,aillfenedi,detsecton13(12)readwif\R.ile3olht5e<:untylnterest{Enfofternenl)Ru1es2002.ISsueddernill'ldrollat Bengaturu • 560 100 Phone: 080 41362000 e-volslg mo<Me shall be disat4ed by NSOL for voting thereafter. The Members, \Jnd11Sedion13j2} af!NSAAFAESIA.:tcallrngupc,1111\elob,,ing bon'o,,et$torepaylheamountsmenlionedaganst ti..-~ ~ IOgether"'11'1 Email: tJUnv11tor@timken.co=m W ebsite: www.tlmken.com/en-ln tw hh eo rs ee c on ra dm de as t ea p (cp ue t-• o I fn fd t ih de e )R Ie .eg .i s Fte rir d ao yf , M Je um tyb 3e 1rs , 2/ 0B 2e 6n , e mfic aia yl cO aw stn e thrs e ira s v oo tn e ! J! lle lein l"t ~er Mes at plh pe lr ie co ap bo len .a lt lll ch ie da ep np talic tca ot, sla t., d'c lo at ,r ga ec s1 e1 tJ ca ..1 lnra ::t ue r1 re das lm ilte h! eltl dO afl te ed oi ln ll 'She ymsa ei rd ,In Wo lo dc /ot1 r w nf ,!lf liu6 l0 lod l'la 8Y 9' mlro r!m fl!d ioa n1 ee do inlre lhce ei ~l)lo 5l 'lh :heS eM du1n leo lioealorqwtlhlurthar eleclroricaly.Tlle'IOlilgrightofsharettoklersshallbeinproportiontotheir SAR?LM!~l'IIOclhllshoe:safOf9naliend41rwhlchhMilllhe [Showing first 8,000 characters — download PDF for full document]