News Announcement

Timex Group India: Board Meeting Intimation for Audited Financial Results For The Financial Year Ended March 31 2025 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 & Closure Of Trading Window

Timex Group India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the year ending on March 31 2025 and the Financial Results for the quarter ending on March 31 2025.Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Timex Group India Limited - Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the shares of the Company shall remain closed from April 1 2025 till May 8 2025 (both days inclusive) on account of disclosure of Audited Financial Results of the Company for the year ending on March 31 2025 and the Financial Results for the quarter ending on March 31 2025.

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