Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of DIrectors of the Company is scheduled to be held on Wednesday, August 9, 2023, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ending on June 30, 2023. Further pursuant to the provisions of SEBI(Prohibition of Insider Trading)Regulations, 2015 and Timex Group India Limited -Code of Internal procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the shares of the Company shall remain closed from July 1, 2023 till August 11, 2023 (both days inclusive) on account of disclosure of Un-audited Financial Results of the Company for the quarter ending on June 30, 2023.