Dear Sir(s) Please be informed that the Board of Directors has, in its meeting held today i.e., May 28, 2024, inter-alia, considered and approved Audited Financial Results of the Company for the year ended on March 31, 2024 and the Financial Results for the quarter ended on March 31, 2024. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the said results along with the Auditors' Report thereon with unmodified opinion, the declaration for the same is attached herewith for your reference. Time of Commencement of Board Meeting: 4 30 p.m. Time of conclusion of Board Meeting: 7 25 p.m. The above results are also being disseminated on Company's website at www.timexindia.com.