Timex Group India Ltd — Board/Management Information 2020

Nov 26, 2020

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November 26, 2020

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

Scrip Code: 500414

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Mr. Anil Malhotra has, vide his letter dated November 25, 2020, resigned from the position of Director (Non-Executive) of the Company with effect from November 25, 2020, due to his personal reasons.

You are requested to kindly take the same on record and acknowledge.

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