Timex Group India Ltd

Pursuant to the provision of SEBI (Prohibition of Insider Trading ) Regulations 2015 and Timex Group India Limited- Code of Internal Procedures and Conduct of 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 financial year ending on March 31 2005 and the Financial Results for the quarter ending on March 31 2025.