News Announcement

Timex Group India: Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with Schedule III Part A of SEBI (LODR) Regulations 2015 please find enclosed copies of Newspaper Advertisement published on July 22 2026 in Business Standard (English) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition regarding intimation of Annual General Meeting Completion of Dispatch of Notice of 38th AGM along with Annual Report for the financial year 2025-26 and the book closure dates.

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