TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of Board of Directors of the Company will be held on Wednesday, 5 February, 2025 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31 December, 2024.