Shareholders meeting

Mandar Vasmatkar Company Secretary & Chief-Compliance mandar.vasmatkar@timken.com 19 August, 2026 The 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: 39th Annual General Meeting - Voting Results and Scrutinizer's Report Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of law, we attach herewith consolidated Voting Results and Scrutinizer's Report on voting in connection with 39th Annual General Meeting of the Company held on Tuesday, 18 August, 2026 at 3.00 PM through Video Conferencing /Other Audio-Visual Means. 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 Form No. MGT-13 REPORT OF SCRUTINIZER [Pursuant to Section 108 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman of the Thirty-Ninth Annual General Meeting (AGM) of the Equity Shareholders of Timken India Limited held on Tuesday, August 18, 2026, at 3:00 PM IST through Video Conferencing (VC). Sir, I, Pradeep B Kulkarni, Partner of V. Sreedharan and Associates, Company Secretaries, Bengaluru, was appointed as Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of: (i) Scrutinizing the remote e-voting process and (ii) Scrutinizing the voting done through an electronic voting system at the AGM. Page 1 of 10 The management of the Company is responsible to ensure compliance with the requirement of the Companies Act, 2013, Rules and circulars issued by MCA and SEBI relating to conducting of AGM through VC/OAVM and voting by electronic means for the resolutions contained in the Notice of the Thirty-Ninth Annual General Meeting of the Equity Shareholders dated August 18, 2026. My responsibility as a Scrutinizer for the voting process of voting by electronic means is restricted to making a Consolidated and/ for the resolutions stated in the notice of the AGM, based on the report generated from the e-voting system provided by National Securities Depository Limited (NSDL), the Agency Authorized under the Rules and engaged by the Company to provide remote e-voting facilities and e- voting facilities to vote at the AGM. I submit my report as under: 1. The remote E-Voting period remained open from 9:00 AM IST on Saturday, August 15, 2026, up to 5:00 PM IST on Monday, August 17, 2026. 2. The Annual Report, the Notice of Annual General Meeting and the e-voting instructions were sent by the electronic mode (e-mail) to those members whose email addresses were registered with the Company / Depository Participants / Depositories on July 22, 2026, Circular Nos. 14/2020 dated April 8, 2020, 17/2020 April 13, 2020 & subsequent circulars issued in this regard (collectively referred to as "Circulars"), and the latest being 03/2025 dated September 22, 2025 and SEBI Listing Regulations. 3. The voting rights were reckoned as on Tuesday, August 11, 2026, being the cut-off date for the purpose of deciding the entitlements of members at the remote e-voting. 4. After the conclusion of the Annual General Meeting, the votes cast through e-voting were unblocked on August 18, 2026, at 4:15 P.M. IST. 5. After the declaration of voting by the Chairman, the shareholders present at the AGM through VC voted through the e-voting facility provided by NSDL. Page 2 of 10 6. As per the information given by the Company / RTA the names of the shareholders who had voted by remote e-voting through the facility provided by NSDL had been blocked and only those members who were present at the AGM through VC and who had not voted on remote e-voting were allowed to cast their votes through e-voting system during the AGM. 7. Based on the data provided by NSDL e-voting system, the total votes cast in favour or against all the resolutions proposed in the Notice of the AGM are as under: Ordinary Business a) RESOLUTION 1 To consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2026 along with reports of the Board of Directors and Statutory Auditors and in this regard, to consider and if thought fit, to pass with or without modification, following resolution as an Ordinary Resolution: (i) Voted in favour of the Resolution Number of Members Number of votes % of the Total Number of voted cast by them valid votes cast 354 6,44,73,521 99.99 (ii) Voted against the resolution Number of Members Number of votes % of the Total Number of voted cast by them valid votes cast 5 130 0.01 (iii) Invalid Votes NIL Page 3 of 10 b) RESOLUTION 2 To declare dividend of Rs. 2.50 /- per equity share of Rs. 10/- each fully paid up for the financial year ended 31 March, 2026 and, in this regard, to consider and if thought fit, to pass with or without modification, following resolution as an Ordinary Resolution: (i) Voted in favour of Resolution Number of Members Number of votes % of Total Number of voted cast by them valid votes cast 356 6,44,73,973 99.99 (ii) Voted against the resolution Number of Members Number of votes % of Total Number of voted cast by them valid votes cast 3 26 0.01 (iii) Invalid Votes NIL Page 4 of 10 c) RESOLUTION 3 To appoint a Director in place of Mr. Hansal Patel (DIN:09607506), who retires by rotation and being eligible, offers himself for re- appointment and in this regard, to consider and if thought fit, to pass with or without modification, following resolution as an Ordinary Resolution: (i) Voted in favour of Resolution Number of Members Number of votes % Of Total Number voted cast by them of valid votes cast 333 6,36,82,457 98.77 (ii) Voted against the resolution Number of Members Number of votes % Of Total Number voted cast by them of valid votes cast 30 7,91,540 1.23 (iii) Invalid Votes NIL Page 5 of 10 SPECIAL BUSINESS d) RESOLUTION 4 Ratification of remuneration payable to the Cost Auditors Ordinary Resolution. (i) Voted in favour of Resolution Number of Members Number of votes cast % of the Total Number voted by them of valid votes cast 352 6,44,73,837 99.99 (ii) Voted against the resolution Number of Members Number of votes % of the Total Number of voted cast by them valid votes cast 6 160 0.01 (iii) Invalid Votes NIL Page 6 of 10 e) RESOLUTION 5 Material Transactions with Related Party - The Timken Company Ordinary Resolution (i) Voted in favour of the Resolution Number of Members Number of votes % of the Total Number voted cast by them of valid votes cast *347 *2,60,72,993 99.99 (ii) Voted against the resolution Number of Members Number of votes % of the Total Number voted cast by them of valid votes cast 7 980 0.01 (iii) *Invalid Votes Number of Members Number of votes % of the Total Number voted cast by them of valid votes cast *3 *3,83,99,992 0 Page 7 of 10 f) RESOLUTION 6 Material Transactions with Related Party - The Timken Corporation Ordinary Resolution (i) Voted in favour of the Resolution Number of Number of votes % of the Total Number Members voted cast by them of valid votes cast *346 *2,60,72,992 99.99 (ii) Voted against the resolution Number of Number of votes % of the Total Number Members voted cast by them of valid votes cast 8 981 0.01 (iii) *Invalid Votes Number of Members Number of votes % of the Total Number voted cast by them of valid votes cast *3 [Showing first 8,000 characters — download PDF for full document]