Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual ....

Date: August 19, 2026 The Manager, Listing & Compliance, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Ref: Scrip Code – 544635 Subject: Annual General Meeting Notice and Annual Report for the Financial Year 2025-26 Dear Sir/Madam, We wish to inform you that the 18th Annual General Meeting (“AGM”) of Luxury Time Limited will be held on Monday, September 21, 2026 at 03:00 P.M. at Hotel City Park, Pitampura, Delhi, to transact the business as set out in the Notice convening the AGM. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2025-26, along with the Notice of the 18th AGM, which is being sent to the Members of the Company through electronic mode in accordance with the applicable provisions. The Annual Report containing the Notice of the AGM is also available on the Company's website at www.luxurytimeindia.com. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, For Luxury Time Limited Anjali Company Secretary & Compliance Officer Membership No. A69704 Encl.: As above EXPERIENCE TIME LUXURY TIME LIMITED | ANNUAL REPORT 2025-26 01 CORPORATE 02 STATUTORY OVERVIEW REPORTS Experience Time 03 Notice of Annual General Meeting 21 Luxury Time Limited at a Glance 04 Board’s Report 30 Our Values 06 Annexures to the Board’s Report Annexure A – Form AOC-2 43 World-class Brand Partners 07 Annexure B – Particulars of Employees 45 Distribution, D2C and Retail 09 and Related Disclosures After-sales Service 14 Annexure C – Annual Report on 47 CSR Activities Chairman’s Message 16 Annexure D – Secretarial Audit Report 50 Moments of Listing 18 Annexure E – Management Discussion 53 and Analysis Report 03 FINANCIAL STATEMENTS Standalone Financial Statements 58 Consolidated Financial Statements 83 Delivering an experience around the world of watches For us, it is important that we deliver a customer delight at each and every touch point. Whether at a ‘point of sale’ or through ‘after sales service’ or even in media visibility through PR, advertising or events. We use these opportunities to demonstrate our strengths. Here, our ability to understand the category deeply - from the aspirations of the buyer to the standards expected by global watch brands, from the needs of retailers to the precision required in after-sales service, enable us to make an impact. We are not a single-channel watch company. We are an integrated watch ecosystem. Exclusive Brand Boutique Operations Operating Hublot boutiques at Palladium Mall, Mumbai and Mall of Asia, Bengaluru, bringing global luxury watch retail standards to India’s premium shopping destinations. Direct-to-Consumer Watch Distribution Sales B2B distribution Customer-facing watch sales support for luxury watch through owned platforms, brands, retailers and curated experiences and trade partners. digital channels. One ecosystem Mapped across the lifecycle Our ecosystem is designed to connect product, platform, service and market-building capabilities E-commerce into one integrated approach. Branding, PR and Digital commerce Marketing Support capabilities designed to Market-building make watch discovery, capabilities to help purchase and watch brands engagement more strengthen visibility, seamless. After-Sales Servicing desirability and Services Tools consumer trust. Service and support Specialist tools designed to protect the and equipment value, performance and support for the longevity of timepieces. watch servicing ecosystem. How we Think A watch is one of the few luxury categories where emotion, engineering, heritage and precision come together. To succeed in this category, a company must understand both sides of the business - the desire that drives ownership and the discipline that sustains it. Luxury Time Limited brings this understanding to every part of the value chain. Our Values define our work To curate with taste. Every watch has a story. Our role is to present it with the right context, credibility and customer experience. To distribute with discipline. To service with precision. Premium watch brands The relationship with require careful a timepiece does not market-building, end at purchase. responsible channel It deepens through management and trusted care, maintenance partner relationships. and support. To sell with trust. To build brands with intent. Luxury buyers seek confidence Through branding, PR and and peace of mind as much as marketing support, we help choice. We focus on create stronger visibility authenticity, guidance and and sharper market long-term relationships. relevance for watch brands. PartnerED with ‘the best IN CLASS’ Luxury Time Limited’s category expertise is strengthened by its association with recognised watch brands and businesses. Our relationships reflect a shared commitment to craftsmanship, authenticity, customer experience and long-term market development. Each association allows us to bring greater depth to our watch ecosystem, whether through distribution, service, market access, customer engagement or brand support. Retail Hublot Boutiques Pasadena Retail Private Limited, a JV company, operates Hublot boutiques at Palladium Mall, Mumbai and Mall of Asia, Bengaluru — two of India’s leading premium retail destinations. This reflects our capability to deliver exclusive luxury watch retail experiences with the standards, detailing and customer engagement expected by a global haute horlogerie brand. Through these boutiques, we bring together luxury presentation, trained customer interaction, premium store operations and brand-led retail execution. Mumbai Bangalore Distribution TAG Heuer Watches TAG Heuer is one of the world’s most recognised Swiss watch brands, known for precision, performance and avant-garde design. Our association with TAG Heuer strengthens our distribution capability and connects us with a brand that commands strong aspiration among Indian luxury watch customers. Bomberg Bomberg brings a bold, contemporary and distinctive spirit to watchmaking. Our association with Bomberg adds a differentiated design-led brand to our distribution portfolio and helps us engage consumers looking for expressive and unconventional timepieces. Exaequo Our association with Exaequo strengthens our distribution business and supports our wider watch ecosystem through access, trade relationships and category understanding. SERVICE TOOLS Bergeon Horotec Bergeon is one of Switzerland’s leading Horotec is recognised among the names in precision tools for watchmakers. best-in-class Swiss companies for Our association with Bergeon reinforces our professional watchmaking and servicing focus on quality, reliability and world-class tools. Our association with Horotec supports servicing standards. our commitment to technical excellence and strengthens our capability to serve the professional watch service ecosystem. After Sales Service Our state-of-the-art service centres are built to extend the life, performance and value of every timepiece. Managed by expert watchmakers and equipped with advanced tooling from Bergeon and Horotec, our service infrastructure reflects the precision, discipline and care expected in the world of fine watches. Watch Clinic - Delhi Watch Clinic - Mumbai A specialist service environment created to Recently opened in Bandra, Mumbai, our support customers, watch owners and brand world-class service centre expands Luxury relationships with reliable after-sales care. Time Limited’s service footprint into one of India’s most important luxury markets. Our Service Philosophy Precision in process Structured service workflows designed to support careful inspection, handling and repair. Care in every detail From diagnosis to delivery, the focus remains on protecting the timepiece and the customer’s confidence. Trust beyond transaction [Showing first 8,000 characters — download PDF for full document]