Timken India Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that Mr. Douglas Smith currently serving as Non-Executive Director, has tendered his resignation as Director of the Company w.e.f. close of business hours on 15 December, 2025 pursuant to upcoming retirement from the services of Timken. A copy of his resignation letter is enclosed herewith. For more details, please see attachment.