Timex Group India LimitedBSE: TIMEX

Board Meeting Outcome for Outcome Of Board Meeting

· 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. November 04, 2025, inter alia, considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2025, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same along with the Limited Review Report is enclosed herewith. Please find other details in the attached letter.

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