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(16/03/2026 18:12)

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

We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on March 20, 2026, inter alia, to consider for approval the payment of interim Dividend on Unlisted Preference Shares of the company. Further the company has fixed Friday, March 20, 2026 as the record date for the purpose of determining the holders of unlisted Preference shares eligible to receive dividend. The details of the same is in the attached letter.
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