Please be informed that the Board of Directors has, in its meeting held today i.e., July 29, 2026, inter-alia, considered and approved un-audited Financial Results of the Company for the ....

TIMEXGROUP Timex Group India Limited Unit No 303, 3rd Floor, Tower B, World Trade Tower {WTT), C-1, Sector-16, Noida-201301, Uttar Pradesh, INDIA CIN: L33301DL1988PLC033434 Tel.: +91120 4741300 Fax: +91 120 474 1440 Website: www.timexindia.com E-mail : feedback@timexindia.com July 29, 2026 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 has, in its meeting held today i.e., July 29, 2026, inter alia, considered and approved un-audited Financial Results of the Company for the quarter ended on June 30, 2026. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Un-audited Financial Results for the quarter ended on June 30, 2026 along with Limited Review Report thereon. Time of Commencement of Board Meeting: 4:30 PM Time of conclusion of Board Meeting 5:30PM 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 and 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 Gurugram-122 002 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 ended June 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). 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) Place: Noida (Membership No. 96521) Date: July 29, 2026 (UDIN: 26096521JCAJFC3229) 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. AAB-8737 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 ENDED JUNE 30, 2026 (Rs. in lakhs except per share data) Sr. Particulars Quarter ended Year ended June 30, March 31, June 30, March 31, 2026 2026 2025 2026 Unaudited Unaudited Unaudited Audited 1 Revenue from operations 21,890 23,520 16,894 79,859 2 Other income 55 63 31 204 3 Total Income (1+2) 21,945 23,583 1 6,925 80,063 4 Expenses a. Cost of materials consumed 15,501 9 ,204 9,100 29,469 b. Purchases of stock-in-trade 2 ,930 6 ,258 3,625 19,006 c. Changes in inventories of finished goods, work-in- (6,372) ( 2,196) (3,181) (3,120) progress and stock-in-trade d. Employee benefits expense 1,642 1 ,477 1,406 6,124 e. Finance costs 109 147 1 27 549 f. Depreciation and amortisation expenses 91 85 81 340 g. Other expenses 4,666 4 ,740 3,780 16,970 Total expenses (4) 18,567 19,715 1 4,938 69,338 5 Profit before exceptional items and tax (3-4) 3,378 3,868 1,987 10,725 6 Exceptional items- Impact of New Labour Codes - 210 - 531 (refer note 4) 7 Profit before tax (5-6) 3,378 3,658 1,987 10,194 8 Tax expense - Current tax 898 1 ,047 5 10 2,839 - Deferred tax (credit)/charge (22) (123) 10 (189) Total Tax expenses (8) 876 924 5 20 2,650 9 Profit for the period (7-8) 2,502 2,734 1,467 7,544 10 Other Comprehensive Income Items that will not be reclassified to profit or loss - Gain / (loss) on defined benefit obligations - (59) - 10 - Income tax relating to items that will not be - 1 4 - (3) reclassified to profit or loss 11 Total Other Comprehensive (Loss) / Income - (45) - 7 12 Total Comprehensive Income for the period 2,502 2,689 1,467 7,551 (9+11) 13 Paid-up equity share capital (Re. 1 each fully paid-up) 1,010 1 ,010 1,010 1,010 14 Other equity 10,118 15 Earnings per share Not Annualised Not Annualised Not Annualised Annualised -Basic 2.44 2.90 1.33 7.30 -Diluted 2.44 2.90 1.33 7.30 NOTES TO UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 1 The above financial results have been prepared by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”). These results have been reviewed by theAuditCommitteeandapprovedbytheBoardofDirectorsattheirrespectivemeetingsheldonJuly29,2026.TheStatutoryauditorsofthe Company have carried out the review of the above financial results for the quarter ended June 30, 2026. 2 The above financial results have been prepared in accordance with the recognition and measurement principles as laid down in the Indian AccountingStandard34(referred toas "IndAS") prescribedunder Section133ofthe CompaniesAct, 2013read withthe Companies(Indian Accounting Standards) Rules 2015, as amended, from time to time. 3 The Company is primarily engaged in the business of manufacturing andtrading of watches andrendering of related after sales service. The other activities of the Company comprise of providing information and technology support services to the group companies. The Managing Director of the Company, who has been identified as the Chief Operating Decision Maker (CODM), evaluates the Company’s performance, allocatesresourcesbasedon theanalysis [Showing first 8,000 characters — download PDF for full document]