Timex Group India LimitedBSE: TIMEX

Announcement under Regulation 30 (LODR)-Newspaper Publication

· Issued by Timex Group India Limited via BSE India

Filed with BSE ·

Pursuant to Regulation 30 read with schedule III Part A and Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed copy of Newspaper Advertisement published on July 11, 2025 in Business Standard(English) in New Delhi and Mumbai edition and Business Standard( Hindi) in New Delhi edition. The attached advertisement, inter-alia, is to intimate the shareholders that the 37th Annual General Meeting of the Members of the Company will be held on Thursday, August 21, 2025 at 4 P.M. IST through VC/OAVM.

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