Timex Group India LimitedBSE: TIMEX

Board Meeting Outcome for Board Meeting Outcome

· Issued by Timex Group India Limited via BSE India

Filed with BSE ·

Please be informed that the Board of Directors has, in its meeting held today i.e., July 29, 2025, inter-alia, considered and approved un-audited Financial Results of the Company for the quarter ended on June 30, 2025. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Un-audited Financial Results for the quarter ended on 30th June, 2025 along with Limited Review Report thereon. Please find other details in the attached letter.

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