Please be informed that the Board of Directors has, in its meeting held today i.e., July 31, 2024 inter-alia, considered and approved the following: 1. Un-audited Financial Results of the Company for the quarter ended on June 30, 2024. 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, 2024 along with Limited Review Report thereon. Also, please find attached herewith a copy of the Press Release on the Financial Results of the Company. 2. Commencement of business activities of marketing, distribution and sale of GUESS fashion jewellery and accessories. Time of Commencement of Board Meeting: 4:30 pm Time of conclusion of Board Meeting : 5:20 pm The above results are also being disseminated on Company's website at www.timexindia.com.