Timex Group India Limited

Disclosure to BSE Ltd.

Date: July 21, 2025

To: The Secretary, BSE Ltd., P J Towers, Rotunda Bldg., Dalal Street, Fort, Mumbai - 400 001

Scrip Code: 500414

Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

In terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has sent letters to shareholders whose e-mail addresses are not registered with the Company/ Registrar and Transfer Agent / Depository Participants. These letters provide the weblink and QR Code from where the Annual Report 2024-25, including the Notice of the 37th AGM, can be accessed on the Company's website. The letter in this regard is enclosed herewith.

You are requested to kindly take the above information on your records.

Thanking you,

For Timex Group India Limited

Dhiraj Kumar Maggo
Vice President - Legal, HR and Company Secretary
ICSI Membership No.- F7609

[Digitally signed]

Encl.: As above

Notice to Shareholders: 37th Annual General Meeting (AGM) and Annual Report 2024-25

Dear Shareholder(s),

Subject: Notice of 37th Annual General Meeting ('AGM') of the Members of Timex Group India Ltd. ('the Company') and Annual Report 2024-25

The 37th AGM of the Members of the Company is scheduled to be held on Thursday, August 21, 2025, at 04:00 pm. (IST) through Video Conferencing ('VC') facility/ Other Audio Visual Means ('OVAM').

The Notice of the 37th AGM along with the Annual Report for the financial year 2024-25 is being sent by electronic mode to Members whose e-mail IDs are registered with the Company / Registrar & Share Transfer Agent (RTA) or the Depository Participants (DPs).

In accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, a web-link containing complete details of the Annual Report for the financial year 2024-25 is being sent to Members who have not registered their email address(es) with the Company/ RTA/ DPs. This communication is being sent to you accordingly.

You may access the soft copy of the Annual Report for the financial year 2024-25 and the Notice convening the 37th AGM by visiting the following web link: https://www.timexindia.com/pdf/Timex_Annual_Report-2025.pdf

Alternatively, a QR code was provided to access these documents.

We kindly request you to update your email address with the Company/RTA/DPs to ensure easy access to Company documents and records. The process to update your email address is as follows:

• Members holding shares in dematerialized mode are requested to contact their respective Depository Participant with whom the demat account is held.
• Members holding shares in physical mode are requested to write to the RTA of the Company at the below address:

We look forward to your participation at the AGM.

Thanking you,

Yours faithfully,

For Timex Group India Limited

Sd/-
Dhiraj Kumar Maggo
VP- Legal, HR, and Company Secretary
ICSI Membership No- F7609

Place: Noida
Date: 14.07.2025