Timken India Limited has notified the stock exchanges of a postponement of its Board of Directors meeting, now rescheduled to Monday, May 18, 2026. The intimation, dated May 4, 2026, was issued by Company Secretary & Chief Compliance Officer Mandar Vasmatkar, and serves as an update to the company's earlier communication dated April 15, 2026.

Board Meeting Agenda

The rescheduled board meeting has been convened to consider and approve key corporate matters. The following items are on the agenda for the meeting:

• Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026
• Recommendation of dividend on equity shares of the Company for the year ended March 31, 2026, if any

Meeting Details at a Glance

The key details pertaining to the rescheduled board meeting are summarised below:

Company Background

Timken India Limited is registered at 39-42, Electronic City, Phase II, Hosur Road, Bangalore 560 100, and operates in the domains of Engineered Bearings, Mechanical Power Transmission Products, and Industrial Services. The regulatory filing was submitted to both the National Stock Exchange of India Limited and BSE Limited in compliance with Regulation 30 of the applicable listing obligations.

Timken India Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, to both the National Stock Exchange of India Limited and BSE Limited. The report, filed pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, was issued by Practicing Company Secretary Y.G. Nagarjun (Membership No. FCS 13541, CP No. 19301).

Compliance Overview

The comprehensive examination covered various aspects including documents and records made available by the listed entity, filings and submissions made to stock exchanges, the company website, and other relevant documents. The review assessed compliance with the SEBI Act, 1992, the Securities Contracts (Regulation) Act, 1956, and various SEBI regulations including the Listing Obligations and Disclosure Requirements Regulations, 2015 (LODR), and the Prohibition of Insider Trading Regulations, 2015.

Key Compliance Findings

The report confirmed that Timken India Limited maintained full compliance with all applicable regulations during the review period. Several regulations were noted as not applicable to the listed entity during FY26, including the Issue of Capital and Disclosure Requirements Regulations, 2018; Substantial Acquisition of Shares and Takeovers Regulations, 2011; Buyback of Securities Regulations, 2018; Share Based Employee Benefits and Sweat equity Regulations, 2021; and Issue and Listing of Non-Convertible Securities Regulations, 2021.

Additional Details

The report noted that none of the directors of the company are disqualified under Section 164 of the Companies Act, 2013. Regarding subsidiaries, the company confirmed that Timken GGB Technology Private Limited became a wholly owned subsidiary during FY25-26, though it is not classified as a material subsidiary. The company conducted performance evaluation of the Board, Independent Directors, and Committees as prescribed under SEBI regulations. No actions were taken against the listed entity, its promoters, directors, or subsidiaries by SEBI or stock exchanges during the review period.

Scope and Limitations

The report clarified that compliance with applicable laws and authenticity of documents are the management's responsibility, while the Practicing Company Secretary's role is to certify based on examination of relevant documents and information. The report is neither an audit nor an expression of opinion on financial records. It is solely for compliance purposes under Regulation 24A(2) of SEBI LODR Regulations, 2015, and does not provide assurance regarding future viability or management efficacy.