Please be informed that the Board of Directors has, in its meeting held today i.e., August 09, 2023 inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2023. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Un-audited Financial Results for the quarter ended on 30th June, 2023 along with Limited Review Report thereon. Also, please find attached herewith a copy of the Press Release on the Financial Results of the Company. Time of Commencement of Board Meeting: 4:30 pm Time of conclusion of Board Meeting : 6:20 pm The above results are also being disseminated on Company's website at www.timexindia.com.