TIMKEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the Company will be held on Thursday, 9 May, 2024, inter-alia to:\r\n\r\n1)consider and approve Audited Financial Results of the Company for the quarter and year ended 31 March, 2024 and\r\n\r\n2)consider recommendation of dividend on equity shares of the Company, if any.\r\n\r\nKindly request you to take this on record.