Timex Group India Ltd — AGM Information 2021

Aug 10, 2021

==> picture [612 x 186] intentionally omitted <==

August 10, 2021

The Secretary BSE Ltd. P J Towers, Rotunda Bldg., Dalal Street, Fort Mumbai – 400 001

Scrip Code: 500414

Dear Sir,

SUB: Intimation of Annual General Meeting and Book Closure

This is to inform that the 33rd Annual General Meeting of the Company is scheduled to be held on Thursday, September 16, 2021 at 4.00 P.M. over video conference /other audio visual means.

The Annual Report of the Company for the financial year 2020-21, which inter alia, contains the Notice of 33rd AGM giving the instructions for attending the meeting through VC/OAVM and for e-voting, will be sent only in electronic mode to all those members who have registered their e-mail addresses with their respective Depository Participants or the Company or its Registrar and Transfer Agents.

The Company has fixed the cut-off date of Wednesday, September 8, 2021 for the purpose of determining the members eligible to vote on the resolutions as set out in the Notice of the AGM.

The Register of Members and Share Transfer Book of the Company will remain closed from Tuesday, September 14, 2021 to Wednesday, September 15, 2021 (both days inclusive) for the purpose of AGM.

Security Code	Type of Security	Book Closure both days inclusive	Book Closure both days inclusive	Record Date	Purpose
		From	To
500414	Equity	14. 09. 2021	15. 09. 2021	-	For the forthcoming Annual General Meeting of the Company scheduled to be held on Thursday, September 16,2021

Regd. Office: E-10, Lower Ground Floor, Lajpat Nagar-III, New Delhi-110024. Tel. : +91 11 410 21297

Please take the same on record and inform the members of the Stock Exchange accordingly.

Thanking you, For Timex Group India Limited

==> picture [69 x 70] intentionally omitted <==

==> picture [83 x 41] intentionally omitted <==

Dhiraj Kumar Maggo Vice President – Legal, HR and Company Secretary