Timex Group India Limited Press Release Jul 17 2026

Pursuant to Regulation 30 read with schedule III Part A and Regulation 47 of SEBI(LODRS) Regulations, 2015, please find enclosed herewith copies of Newspaper Advertisement published on July 17,2026 in Business Standard (English) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition. The advertisement inter-alia, is given to intimate the shareholder that the 38th Annual General Meeting of the Members of the Company will be held on Thursday, August 20,2026 at 4:00 PM (IST) thru VC/OAVM. The details of the same is in the attached letter.

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