Please find attached Annual Secretarial Compliance Report for the Financial Year ended March 31,2026.

Timex Group India Limited has submitted its Annual Secretarial Compliance Report for FY 2025-26, prepared by M/s NKJ & Associates, Practicing Company Secretaries. The report is filed under SEBI Regulation 24A of the LODR Regulations, 2015. The secretarial auditor has examined compliance with key SEBI regulations including LODR, PIT, Depositories Regulations, and the Companies Act. The report confirms full compliance across all 13 checkpoints including secretarial standards, board policies, website disclosures, director disqualification, related party transactions, insider trading norms, and document preservation. No deviations, observations, or penalties were reported. No actions were taken against the company by SEBI or stock exchanges during the review period. The company's statutory auditor did not resign during the year.