Please be informed that the Board of Directors has, in its meeting held today i.e. on 30th January 2025, inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December 2024, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same along with Limited Review Report is enclosed herewith.Time of Commencement of Board Meeting: 5:00 PMTime of conclusion of Board Meeting : 6:10 PM The above results are also being disseminated on Company's website at www.timexindia.com.