TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ending on December 31, 2024.Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Timex Group India Limited - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the shares of the Company shall remain closed from January 1, 2025 till February 1, 2025 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter and nine months ending on December 31, 2024.You are requested to take the above information on record and acknowledge.