Timken India Limited — Others, 20-08-2025: Appointment

Timken India Limited has informed that its shareholders have approved the appointment of Mr. Nagarjun Y G as the new Secretarial Auditor. This strategic move ensures the company's continued adherence to compliance standards and strengthens its corporate governance framework. Mr. Y G will serve a five-year term, covering the financial years 2025-26 through 2029-30. This transition occurs as M/s. V. Sreedharan & Associates, the previous Secretarial Auditors, have completed their tenure. This change reflects a routine but vital update in the company's oversight mechanisms, maintaining transparency for stakeholders.