TIMKEN INDIA LTD.

Timken India Limited conducted its 39th Annual General Meeting (AGM) on August 18, 2026, via video conferencing. The meeting focused on adopting the audited financial statements for FY 2025-26, declaring a dividend of ₹2.50 per equity share, appointing a director, ratifying cost auditor remuneration, and discussing material related-party transactions with The Timken Company, The Timken Corporation, and Timken Wuxi Bearings Co. Ltd. The Chairman addressed shareholders, and voting was conducted through remote e-voting and an in-meeting e-voting facility. Consolidated voting results will be filed separately.

Timken India Ltd reported its unaudited standalone financial results for the quarter ended June 30, 2026. The company posted a net profit after tax of ₹1,151.30 million for Q1 FY27. Revenue from operations for the same quarter stood at ₹9,290.85 million. The Board of Directors approved these results, which were subjected to a limited review by Deloitte Haskins & Sells LLP, the statutory auditors, who issued an unmodified opinion. Additionally, the company announced a change in management, with Mr. Vijay Pratap Singh, Mr. Gajanan Bidkar, and Mr. Tarun Beniwal ceasing to be part of Senior Management Persons due to organizational restructuring, effective August 4, 2026. All three individuals continue their employment with the company.

Timken India Ltd announced the approval of its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors met on August 4, 2026, to review and approve these results. The company reported a profit after tax of ₹1,151.30 million for the quarter. Additionally, the company disclosed changes in its senior management due to organizational restructuring, with three individuals ceasing to be part of the senior management team, though they continue to be employed by the company. The statutory auditors, Deloitte Haskins & Sells LLP, issued an unmodified limited review report on the financial results.

Timken India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results. The company also reported changes in its senior management due to organizational restructuring, with three individuals ceasing to be part of senior management. Deloitte Haskins & Sells LLP issued an unmodified limited review report on the financial results.

Timken India Ltd announced that the National Company Law Tribunal (NCLT) has accepted the first motion application for the Scheme of Amalgamation between Timken India Limited and its wholly-owned subsidiary, Timken GGB Technology Private Limited. The company is now proceeding to submit the second motion application to the NCLT. Further details and the NCLT order are available on the company's investor relations website.

Timken India Limited has announced the acquisition of four Bureau of Indian Standards (BIS) licenses for its bearings. These licenses cover Cylindrical Roller Bearing (CRB) and Tapered Roller Bearing (TRB) roller production across its Bharuch (new) and Jamshedpur manufacturing facilities. This achievement signifies Timken India's commitment to manufacturing excellence, quality assurance, and regulatory compliance, positioning them as a leader in the Indian bearing market. The BIS certification is expected to enhance customer confidence, strengthen supply assurance, and facilitate participation in tenders requiring certified components. The company plans continued investment in testing, process controls, and capacity to meet the growing demand for certified bearings.

Timken India Limited has announced the acquisition of four Bureau of Indian Standards (BIS) licenses for its bearings. These licenses cover Cylindrical Roller Bearing (CRB) roller production and CRB production at its Bharuch plant, as well as Tapered Roller Bearing (TRB) roller production at its Bharuch and Jamshedpur plants. This achievement signifies Timken India's commitment to manufacturing excellence, quality assurance, and regulatory compliance. The BIS certifications are expected to enhance customer confidence, strengthen supply assurance, and improve tender readiness for regulated projects. The company plans to continue investing in testing, process controls, and capacity to meet the growing demand for certified bearings.

Timken India Ltd has announced that its Board of Directors will convene on August 4, 2026. The primary agenda item for this meeting is to consider and approve the company's financial results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency and timely information dissemination to stakeholders regarding the company's financial performance.

Timken India Ltd has announced a recommended dividend of ₹2.50 per equity share for the financial year ended March 31, 2026, subject to member approval at the 39th AGM. The company has provided detailed communication regarding Tax Deducted at Source (TDS) on dividend payments. For resident individual shareholders, TDS is 10% if PAN is provided and the dividend exceeds ₹10,000, or 20% if PAN is invalid. Exemptions apply for dividends below ₹10,000 or with a valid declaration. Non-resident shareholders will face a 20% withholding tax, with options to avail beneficial Double Tax Avoidance Agreement (DTAA) rates upon providing necessary documentation.

Timken India Ltd has announced that its 39th Annual General Meeting (AGM) will be held on Tuesday, August 18, 2026, conducted via Video Conferencing or other audio-visual means. The company has also fixed Friday, July 31, 2026, as the record date for the purpose of determining eligibility for dividend payment, should one be declared at the AGM. This announcement is made in compliance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.