Timex Group India Ltd will hold its 38th Annual General Meeting (AGM) on Thursday, August 20, 2026, at 4.00 P.M. through video conference and other audio-visual means. The meeting will cover the financial year 2025-26, and the Annual Report will be sent electronically to members who have registered their email addresses with their depository participants or the company.

The company has fixed the cut-off date of Thursday, August 13, 2026, to determine members eligible to vote on the resolutions set out in the AGM notice. The Register of Members and Share Transfer Books will remain closed from Tuesday, August 18, 2026, to Wednesday, August 19, 2026, for the purpose of the 38th AGM.

The following table outlines the book closure schedule and record date details:

The notice provides instructions for attending the meeting through video conference and for e-voting. Shareholders are advised to ensure their email details are updated to receive the Annual Report and relevant documents in electronic mode.

Timex Group India Limited will hold a meeting with investors and analysts on June 30, 2026, at 3:00 PM IST. The interaction will be conducted as a one-on-one session, available both physically in Noida, Uttar Pradesh, and virtually via Teams. The company confirmed that no price-sensitive information or forward-looking statements will be disclosed during the meeting.

The schedule for the meeting is subject to change due to exigencies on the part of the investors or the company. Any revisions to the schedule will be communicated to the stock exchange. The meeting is structured as a question-and-answer session, and no presentations will be made.

The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information is also available on the company's website.