We enclose herewith copies of Public Notice published in Financial Express and Prajavani. For more details, please see attachment.
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Timken India has informed the stock exchanges that it published a public notice in Financial Express and Prajavani newspapers on 24 February 2026 (notice dated 23 February 2026). The notice is addressed to shareholders and pertains to resolutions proposed to be passed through a Postal Ballot via remote e-voting. It also mentions a special window being made available for registration of transfer of shares. The letter is signed by the Company Secretary and is filed as a routine stock exchange compliance submission, with the actual details of the resolutions expected in the attached newspaper notice.
This is a procedural/compliance filing. Shareholders should watch for the Postal Ballot notice to know what resolutions are being voted on and ensure they participate in the e-voting window. The special window for share transfer registration may be relevant for shareholders holding physical shares who wish to transfer them.