Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that Mr. Douglas Smith currently serving as Non-Executive Director, has tendered his resignation as Director of the Company w.e.f. close of business hours on 15 December, 2025 pursuant to upcoming retirement from the services of Timken. A copy of his resignation letter is enclosed herewith.\r\nFor more details, please see attachment. \r\n