We enclose herewith copies of Public Notice published in Financial Express and Prajavani details of which are as under:Date of Notice: 14 July, 2025, Date of publication in newspaper: 15 July, 2025,Brief Details of Notice: Notice to Shareholders of the Company before dispatch of Notice of 38th Annual General Meeting and Annual Report for FY 2024-25 and Notice issued to Shareholders to inform about SEBI Circular dated 02 July, 2025 with respect to Ease of Doing Investment Special Window for re-lodgement of transfer requests of physical shares.We request you to kindly take this on record.

Timken India has submitted copies of a public notice published in Financial Express and Prajavani newspapers on 15 July 2025. The notice contains two key communications to shareholders. First, an advance notice about the upcoming 38th Annual General Meeting and the dispatch of the Annual Report for FY 2024-25. Second, a notice informing shareholders about a SEBI circular dated 2 July 2025, which opens a special window for re-lodging transfer requests of physical shares under the 'Ease of Doing Investment' framework. The filing is a routine stock exchange disclosure made by the Company Secretary confirming the newspaper publication.