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Timex Group India Ltd

Board Meeting Outcome for Outcome Of Board Meeting

07:33 PM, 3rd Feb 2026

The Board of Directors has in its meeting held today i.e. on February 3 2026 inter-alia considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December 2025. The same along with Limited Review Report is enclosed herewith.

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