TIMKEN Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Aug-2023	10-Jul-2023	-	-
Intimation of Record Date Please note that 36th Annual General Meeting of the Company will be held on Monday, 21 August, 2023 through Video Conferencing/Other Audio-Visual Means Notice convening 36th Annual General Meeting and Annual Report FY 2022-23 (As Per BSE Announcement Dated on 24/07/2023) In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith: Notice of 36th Annual General Meeting of the Company to be held on Monday, 21 August, 2023 and Annual Report of the Company for the financial year 2022-23. We request you to kindly take this on record. (As Per BSE Announcement Dated on 25.07.2023) 36th Annual General Meeting - Voting Results and Scrutinizers Report (As Per BSE Announcement dated on 22.08.2023)