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 ....

Mandar Vasmatkar Company Secretary & Chief-Compliance mandar.vasmatkar@timken.com 4 August, 2026 National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, NSE Symbol- TIMKEN G-Block, Bandra- Kurla Complex, Bandra (E), Mumbai- 400 051. BSE Limited Phiroze Jeejeebhoy Towers, Scrip Code- 522113 Dalal Street, Fort, Mumbai- 400 001. Dear Sir/Madam, Sub: Outcome of the Board Meeting held on 4 August, 2026 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:  Unaudited Financial Results: The Board has approved Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June, 2026. Copy of Unaudited Financial Results for the quarter ended 30 June, 2026 along with Limited Review Reports is enclosed herewith. We confirm that Deloitte Haskins & Sells LLP, Statutory Auditors of the Company have issued Limited Review Reports with unmodified opinion on said Financial Results.  Change in Management: Mr. Vijay Pratap Singh, General Manager – Sales, Mobility, Aero, Defense & Plain Bearings, Mr. Gajanan Bidkar, General Manager – India SCM & Global Sourcing and Mr. Tarun Beniwal, Manager – Corporate Communications have ceased to be part of Senior Management Persons due to organizational restructuring. For more details, please see Annexure - A. Time of commencement of the Board Meeting: 6.00 PM. Time of conclusion of Board Meeting: 7.04 PM. Kindly request you to take this on record. Thanking you. Yours faithfully, 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 Annexure -A Additional information required to be disclosed in connection with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sl. Particulars Mr. Vijay Pratap Singh Mr. Gajanan Bidkar Mr. Tarun Beniwal 1. Reason for change viz. Cessation due to Cessation due to Cessation due to appointment, re- organizational organizational organizational appointment, restructuring. restructuring. restructuring. resignation, removal, Mr. Singh continues to be in Mr. Bidkar continues Mr.Beniwal continues death or otherwise employment of the to be in employment to be in employment Company. of the Company. of the Company. 2. Date of 4 August, 2026 4 August, 2026 4 August, 2026 appointment/re- appointment/cessation (as applicable) & term of appointment/re- appointment 3. Brief profile (in case of NA NA NA appointment) 4. Disclosure of Not related to any Director Not related to any Not related to any relationships or KMP of the Company. Director or KMP of Director or KMP of the Company. the Company. TIMKEN INDIA LIMITED Regd. Office: 39-42, Electronic City Phase II, Hosur Road, Bangalore -560 100 TIMKl4J\I Tel: +91804136 2000 Fax : +91 80 4136 2010 CIN: L29130KA1996PLC048230 Website: www.timken.com/en-in. STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (f in Million except as otherwise stated) SI. Financial Year Particulars Three months ended No ended June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Unaudited (refer note 7) Unaudited Audited 1 Income (a) Revenue from operations 9,290.85 10,731.35 8,088.17 34,193.16 (b) Other Income 101.96 26.38 100.36 280 01 Total Income 9,392.81 10,757.73 8,188.53 34,473.17 2 Expenses (a) Cost of materials consumed 3,511.54 2,243.25 2,617.24 10,127.58 (b) Purchases of Stock-in-Trade 2,949.52 3,081.93 2,241.55 11,176.67 (c) Changes in inventories of finished goods, Stock-in-Trade and work-in-progress (87813) 1,137.50 80.00 (339.77) (d) Employee benefits expenses 491.24 479.73 431.99 1,824.93 (e) Finance costs 7.59 9.64 11.37 36.83 (f) Depreciation & amortization expenses 313.33 295.34 208.03 1,057.28 (g) Other expenses 1,494.27 1,436.58 1,294.03 5,285.73 Total Expenses 7,889.36 8,683.97 6,884.21 29,169.25 3 Profit before tax (1-2) 1,503.45 2,073.76 1,304.32 5,303.92 4 Tax Expenses - Current tax (includes reversal relating to earlier years) 300.21 486.16 203.60 1,167.43 - Deferred tax charge/ (credit) 51.94 39.66 58.48 153.16 Total tax expenses (refer note 5) 352.15 525.82 262.08 1,320.59 5 Net Profit after tax (3-4) 1,151.30 1,547.94 1,042.24 3,983.33 6 Other comprehensive income Items not to be reclassified to profit or loss : (i) Re-measurement gains/ (losses) on defined benefit plans (35.17) 21.18 (9.54) 14.61 (ii) Income tax effect on above 8.85 (5.33) 2.40 (3.68) Total other comprehensive income I (loss) (26.32) 15.85 (7.14) 10.93 7 Total comprehensive income (5+6) 1,124.98 .1,563.79 1,035.10 3,994.26 8 Paid-up equity share capital -(of Rs 10/-each) 752.19 752.19 752.19 752.19 9 Other Equity 28,982.85 10 Earnings per Share (of Rs.10/-each) (Basic & Diluted) Rs. 15.31 20.58 13.86 52.96 Not annualised Not annualised Not annualised Annualised Notes (1) The Statement of unaudited standalone financial results ('the Statement') of Timken India Limited ('the Company') for the quarter ended June 30, 2026 has been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 04, 2026. The Statement has been subjected to limited review by Deloitte Haskins & Sells LLP, the statutory auditor of the Company. The report of the statutory auditor is unmodified. (2) The Company has only one reportable primary segment, viz. 'Bearings and allied goods & services'. Accordingly, no separate disclosure of segment information has been made (3) These unaudited standalone financial results of the Company have been prepared in accordance with the Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013 ("the Act") read with relevant Rules issued thereunder ('IND AS') and other accounting principles generally accepted in India and guidelines issued by the Securities and Exchange Board of India ("SEBI"). (4) On November 21, 2025, the Government of India notified four labour codes effective immediately, replacing the existing 29 labour laws. In accordance with Ind AS 19 -Employee benefits, changes to employee benefit plans arising from legislative amendments are treated as plan amendments, requiring immediate recognition of past service cost in the Statement of Profit and Loss and this approach is consistent with the guidance issued by the Institute of Chartered Accountants of India. The Company has considered restructured compensation of its employees with effect from April 01, 2026, and assessed the impacts of the changes, which has been recognised as an employee benefit expenses in the quarter ended March 31, 2026. The group continues to monitor the finalisation of Central and State Rules, as well as Government clarifications on other aspects of the Labour Codes and will incorporate appropriate accounting treatment based on these developments as required. (5) Total tax expenses for the quarter ended June 30, 2026 includes reversal of provisions amounting tot 33.73 Million (t 82.54 Million in June 30, 2025) (net of deferred tax impact) which relate to certain transactions of earlier periods, basis management evaluation. (6) The Board of Directors of the Company at it's meeting held on May 18, 2026 approved a draft Scheme of amalgamation amongst Timken GGB Technology Private Limited ("GGB") with the Company and their respective shareholders and creditors with effect from the appointed date of April 01, 2026 pursuant to the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ("the Act") and the Rules made thereunder. The Company has filed the application with National Company Law Tribunal, Bangalore Bench in the month of June'2026. (7) The figures for the quarter ended March 31, 2026 ar [Showing first 8,000 characters — download PDF for full document]