Timex Group India LimitedBSE: TIMEX

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

· Issued by Timex Group India Limited via BSE India

Filed with BSE ·

In continuation to our letter dated September 18, 2025 on the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting scheduled with Lucky Investment Managers Pvt. Ltd has been rescheduled. Please find the revised/ updated details of the meeting in the attached letter.

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