Timken India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,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 Friday, 23 May, 2025, to consider and approve, inter-alia the following: 1) Audited Financial Results of the Company for the quarter and year ended 31 March, 2025 and 2) Recommendation of dividend on equity shares of the Company, if any, for the year ended 31 March, 2025. Kindly request you to take this on record.