Please find attached herewith the details of Investor/Analyst Meet.

TIMEXGROUP Timex Group India Limited Unit No 303, 3rd Floor, Tower 8, World Trade Tower (WTT), C-1, Sector-16, Naida-201301, Uttar Pradesh, INDIA CIN: L33301DL 1988PLC033434 Tel.: +91 120 474 1300 August 19, 2026 Fax: +91 120 474 1440 Website : www.timexindia.com E-mail : feedback@timexindia.com BSE ltd. Phiroze Jeejeebhoy Towers 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 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of the scheduled one to one meeting with analysts/ investors: Name of Investors Hill Fort Capital Type of meeting One to One Call Venue Virtual Teams call Day &.Date Wednesday, September 16, 2026 Time 5:00P.M Mode 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 Analysts 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-1 0, Lower Ground Floor, Lajpat Nagar-Ill, New Delhi -110024. Tel. : +91 11 41 21297