Timken India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,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 Tuesday, 4 August, 2026, inter-alia, to consider and approve Financial Results of the Company for the quarter ended 30 June, 2026. Kindly request you to take this on record.