Please be informed that the Board of Directors of the Company, at its meeting held today, i.e., November 3, 2026, inter alia, considered and approved the following: 1. Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said financial results, together with the Limited Review Report ....

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: L33301DL 1988PLC033434 Tel.: +91 120 474 1300 Fax: +91 120 474 1440 Website : www.timexindia.com November 03, 2026 E-mail : feedback@limexindia.com The Secretary BSE Limited PJ Towers, Rotunda Bldg., Dalal Street, Fort Mumbai 400 001 Scrip Code: 500414 Subject: Outcome of Board Meeting Dear Sir(s) Please be informed that the Board of Directors of the Company, at its meeting held today, i.e., November 3, 2026, inter alia, considered and approved the following: 1. Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said financial results, together with the Limited Review Report issued by the Statutory Auditors, are enclosed herewith. 2. Based on the recommendation of the Audit Committee, the Board of Directors has approved the appointment of M/s B S R & Co. LLP (!CAl Firm Registration No. 101248W /W-100022) as the Statutory Auditors of the Company for a term of five (5) consecutive years, commencing from the conclusion of the 39th Annual General Meeting (AGM) of the Company to be held in the year 2027 until the conclusion of the 44th AGM to be held in the year 2032, subject to the approval of the Members of the Company. Time of Commencement of Board Meeting: 4:00 P.M. Time of conclusion of Board Meeting 5:00P.M. The above results are also being disseminated on Company's website at www.timexindia.com. This is for your kind information and record. Thanking You, For TIMEX GROUP INDIA LIMITED Dhiraj Kumar Maggo Vice President-Legal, HR & Company Secretary ICSI Membership No. F7609 Regd. Office: E-10, Lower Ground Floor, Lajpat Nagar -Ill, New Delhi -110024. Tel.: +9111 410 21297 Chartered Accountants 7th Floor Building 10 Tower B DLF Cyber City Complex DLF City Phase ll Gurugram­122 002 Haryana, India Tel: +91 124 679 2000 Fax: +91 124 679 2012 INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF TIMEX GROUP INDIA LIMITED 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Timex Group India Limited (“the Company”), for the quarter and six months ended September 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Deloitte Haskins & Sells LLP Chartered Accountants (Firm’s Registration No. 117366W/W-100018) Jyoti Vaish (Partner) (Membership No. 96521) (UDIN: 26096521RCGKRF4233) Place: Noida Date: November 03, 2026 Regd. Office: One International Centre, Tower 3, 31st floor, Senapati Bapat Marg, Elphinstone Road (West), Mumbai–400 013, Maharashtra, India. Deloitte Haskins & Sells LLP is registered with Limited Liability having LLP Identification No. AAB­8737 TIMEX GROUP INDIA LIMITED Registered Office : E-10, Lower Ground Floor, Lajpat Nagar - III, New Delhi – 110024 Telephone No: +91-11-41021297 | Email: feedback@timexindia.com Website: www.timexindia.com | CIN: L33301DL1988PLC033434 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2026 (Rs. in lakhs except per share data) Sr. Particulars Quarter ended Six months ended September 30, June 30, September 30, September 30, September 30, March 31, 2026 2026 2025 2026 2025 2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Revenue from operations 35,801 21,890 2 4,367 57,691 41,261 79,859 2 Other income 1 16 55 37 171 6 8 2 04 3 Total Income (1+2) 35,917 21,945 24,404 5 7,862 41,329 80,063 4 Expenses a. Cost of materials consumed 13,222 15,501 8,820 28,723 17,920 29,469 b. Purchases of stock-in-trade 14,743 2,930 4,799 17,673 8,424 19,006 c. Changes in inventories of finished goods, work-in- (7,101) (6,372) 2 96 (13,473) (2,885) (3,120) progress and stock-in-trade d. Employee benefits expense 1,589 1,642 1,423 3 ,231 2,829 6,124 e. Finance costs 1 19 109 135 228 262 5 49 f. Depreciation and amortisation expenses 97 91 87 188 168 3 40 g. Other expenses 6,914 4,666 4,775 11,580 8,555 16,970 Total expenses (4) 29,583 18,567 20,335 4 8,150 35,273 69,338 5 Profit before exceptional items and tax (3-4) 6 ,334 3,378 4,069 9 ,712 6,056 10,725 6 Exceptional items- Impact of New Labour Codes - - - - - 5 31 (refer note 4) 7 Profit before tax (5-6) 6 ,334 3,378 4,069 9 ,712 6,056 10,194 8 Tax expense - Current tax 1,580 898 1,091 2 ,478 1,601 2,839 - Deferred tax (credit)/charge 43 (22) (45) 2 1 (35) ( 189) Total Tax expenses (8) 1 ,623 876 1,046 2 ,499 1,566 2,650 9 Profit for the period (7-8) 4 ,711 2,502 3,023 7 ,213 4,490 7,544 10 Other Comprehensive Income Items that will not be reclassified to profit or loss - Gain / (loss) on defined benefit obligations 54 - - 5 4 - 10 - Income tax relating to items that will not be ( 14) - - (14) - (3) reclassified to profit or loss 11 Total Other Comprehensive Income 40 - - 40 - 7 12 Total Comprehensive Income for the period 4 ,751 2,502 3,023 7 ,253 4,490 7,551 (9+11) 13 Paid-up equity share capital (Re. 1 each fully paid-up) 1,010 1,010 1,010 1 ,010 1,010 1,010 14 Other equity 10,118 15 Earnings per share Not Annualised Not Annualised Not Annualised Not Annualised Not Annualised Annualised -Basic 4.62 2.44 2 .87 7.06 4.20 7.30 -Diluted 4.62 2.44 2 .87 7.06 4.20 7.30 Balance sheet as at September 30, 2026 (Rs. in lakhs) Particulars As at As at September 30, March 31, 2026 2026 Unaudited Audited ASSETS Non-current assets Property, plant and equipment 755 592 Capital work-in-progress 8 [Showing first 8,000 characters — download PDF for full document]