Board Meeting Outcome for Outcome Of Board Meeting

Please be informed that the Board of Directors has, in its meeting held today i.e., July 29, 2026, inter-alia, considered and approved un-audited Financial Results of the Company for the quarter ended on June 30, 2026. 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 June 30, 2026 along with Limited Review Report thereon.Time of Commencement of Board Meeting: 4:30 PM Time of conclusion of Board Meeting : 5:30 PM The above results are also being disseminated on Company's website at www.timexindia.com

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