Timex Group India Ltd - Intimation Under Regulation 29 Of SEBI (LODR)Regulations, 2015

Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 and in continuation of our earlier intimation dated September 26, 2025, we further wish to inform you that Board of Directors will consider for approval the payment of interim dividend on preference shares (Unlisted shares), the company has fixed Monday, November 3rd 2025 as the record date for the purpose of determining the holders of preference shares (unlisted shares) eligible to receive dividend. Please find the details of the same in the attached letter.