Please find attached details of Analyst/Investor Meet .

TIMEXGROUP Timex Group India Limited Unit No 303, 3rd Floor, Tower B, World Trade Tower {WTT), July 27, 2026 C-1, Sector-16, Noida-201301, Uttar Pradesh, INDIA CIN : L33301 DL 1988PLC033434 Tel.: +91120 474 1300 Fax: +91 120 474 1440 The BSE ltd. Website : www.timexindia.com Phiroze Jeejeebhoy Towers E-mail : feedback@timexindia.com Dalal Street, Mumbai-400001 Security Code No.: 500414 SUB: INTIMATION OF MEETING WITH INVESTORS/ ANALYSTS UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the representatives of the Company will be interacting with investors and analysts as per the following schedule: Type of meeting One to One meeting/ Call Venue Noida, U.P./ Teams Day & Date Monday, August 3, 2026 Time 3:30P.M. Mode Physical meeting Virtual meeting During the aforesaid meeting, no Price Sensitive Information or forward-looking statement will be disclosed or discussed. Further, this meeting will be a Q&A session and no presentations will be made during this meeting. The schedule of aforesaid meeting is subject to change due to exigencies on the part of Investors/ Company. In case of revision of Schedule, the same shall be communicated to the Stock Exchange. The aforementioned information is also available on the website of the Company at www.timexindia.com. We request you to take the above on record and the same be treated as compliance under the applicable regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. This is for your information and records. Kindly acknowledge receipt. 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