Timex Group India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ending on September 30, 2026. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Timex Group India Limited - Code of Internal Procedures and ....

TIMEXGROUP Timex Group India Limited Unit No 303, 3rd Floor, Tower 8, World Trade Tower (WTT), C-1, Sector-16, Noida-201301, Uttar Pradesh, INDIA CIN : L33301 DL 1988PLC033434 Tel. : +91 120 474 1300 Fax: +91 120 474 1440 Website : www.timexindia.com E-mail : feedback@limexindia.com September 28, 2026 The Secretary BSE Ltd., P J Towers, Rotunda Bldg., Dalal Street, Fort Mumbai-400 001 Scrip Code: 500414 SUB: Intimation under Regulation 29 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 & Closure of Trading Window Dear Sir, Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 3, 2026, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ending on September 30, 2026. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Timex Group India Limited -Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the shares of the Company shall remain closed from October 1, 2026 till November 5, 2026 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter and half year ending on September 30, 2026. You are requested to take the above information on record and acknowledge. Thanking you, For Timex Group India Limited Dhiraj Kumar Maggo Vice President-Legal, HR and Company Secretary ICSI Membership No-F7609 Regd. Office: E-10, Lower Ground Floor, Lajpat Nagar -Ill, New Delhi -110024. Tel.: +9111 410 21297