Timken India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the Company will be held on Thursday, 14 May, 2026, to consider and approve, inter-alia the following:\r\n\r\n1)Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31 March, 2026 and\r\n\r\n2)Recommendation of dividend on equity shares of the Company for the year ended 31 March, 2026, if any.\r\n\r\nKindly request you to take this on record.\r\nThanking you.\r\n