We enclose herewith copies of Public Notice published in Financial Express and Prajavani relating to 39th Annual General Meeting and matters incidental thereto and also regarding intimation ....

Mandar Vasmatkar Company Secretary & Chief-Compliance mandar.vasmatkar@timken.com 23 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 relating to 39th Annual General Meeting and matters incidental thereto and also regarding intimation 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 THURSDAY, JULY 23, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS C 1KF I EI qK uinoF ,; b yH Phoo anm i~•Toe we r F 3,1i on th Fa loon r,Dc iame o ndL Hi ihm , Lui mt be ini d fllCICI Home Finance j ;~,t~~~m~~~~~nk Towers., Bondro-lCurla Complex., Bondro Home Finance Avenue, Rlli Ouftl, Gactlibowli, Hyderllbad ITelangaoa-500081 C £lo nr rp do 1r o Ot fe fi cO e;f f 2k ne d: 1 flc orc o1 r . 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