Timken India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,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, 31 July, 2025 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ending 30 June, 2025. Kindly request you to take this on record.