TIMKEN INDIA LTD. - Newspaper Advertisement

We enclose herewith copies of Public Notice published in Financial Express and Prajavani relating to 37th Annual General Meeting details of which are as under: Date of Notice 15 July, 2024 Date of publication in newspaper 16 July, 2024 Brief Details of Notice Notice to Shareholders of the Company before dispatch of Notice of 37th Annual General Meeting and Annual Report for FY 2023-24 We request you to kindly take this on record.