Timex Group India LimitedBSE: TIMEX

Announcement under Regulation 30 (LODR)-Newspaper Publication

· Issued by Timex Group India Limited via BSE India

Filed with BSE ·

Please find enclosed copies of Newspaper Advertisement published on July 24, 2025 in Business Standard (English) in New Delhi and Mumbai Edition and in Business Standard (Hindi) in New Delhi Edition regarding intimation of Annual General Meeting, completion of dispatch of notice of 37th AGM along with Annual Report for the financial year 2024-25 and the book closure dates.

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