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.

Timken India Limited has announced that its Board of Directors will meet on Thursday, May 14, 2026, to review and approve key financial matters for the concluded financial year. The meeting notification was issued on April 15, 2026, in accordance with regulatory requirements.

Board Meeting Agenda

The upcoming board meeting will address two primary items of business that are crucial for shareholders and stakeholders. The directors will deliberate on the company's financial performance and potential returns to equity holders.

Regulatory Compliance

The announcement was made pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to provide prior intimation to stock exchanges regarding board meetings where financial results and dividend recommendations are to be considered.

Company Secretary and Chief Compliance Officer Mandar Vasmatkar signed the official communication sent to both the National Stock Exchange of India Limited and BSE Limited. The document was digitally signed on April 15, 2026, ensuring proper authentication and compliance with regulatory standards.

Company Information

Timken India Limited operates from its registered office located at Electronic City, Phase II, Hosur Road, Bangalore. The company specializes in engineered bearings, mechanical power transmission products, and industrial services. With its comprehensive product portfolio, the company serves various industrial sectors across India.

The board meeting represents a significant milestone in the company's annual reporting cycle, as it will mark the completion of the financial year 2025-26 reporting process. Shareholders and market participants will closely monitor the outcomes of this meeting for insights into the company's financial health and dividend policy.