Time Watch Investments Ltd.HKEX: 2033

Notice of board meeting

· Issued by Time Watch Investments Ltd. via HKEXnews

Filed with HKEX · Stock code 2033 · · 1 page · English

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 2033) NOTICE OF BOARD MEETING The board (the “Board”) of directors (the “Directors”) of Time Watch Investments Limited (the “Company”) hereby announces that a meeting of the Board will be held on Tuesday, 29 September 2026 for the purpose of, among other matters, approving the audited financial results of the Company and its

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