Timex Group India LimitedBSE: TIMEX

Intimation Under Regulation 29 Of SEBI(LODR) Regulations, 2015 For Redemption Of Preference Shares

· Issued by Timex Group India Limited via BSE India

We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on March 20, 2026 inter alia to consider for approval of redemption of unlisted preference shares of the Company. The details of the same is in the attached letter.

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