Timken India: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we attach herewith Postal Ballot Notice dated 26 February 2026. Postal Ballot Notice is available on the website of the Company at https://www.timken.com/en-in/investors/statutory-compliances/#general.