Timex Group India Ltd — Board/Management Information 2021

Mar 26, 2021

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March 26, 2021

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

Scrip Code: 500414

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of an Additional Director

Dear Sirs,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors have, vide its resolution passed by circulation on March 26, 2021, appointed Mr. Sylvain Ernest Louis Tatu (DIN: 0009125924) as an Additional Director (Non-Executive Non Independent) of the Company with effect from March 26, 2021 to hold office till the date of 33[rd] Annual General Meeting of the Company.

Further, in accordance with BSE circular no. LIST/COMP/14/2018-19 dated June 20, 2018, we hereby confirm that Mr. Sylvain Ernest Louis Tatu is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

Brief Profile of Mr. Sylvain Ernest Louis Tatu is given hereunder:

Mr. Sylvain Tatu is a Mechanical engineer and has also done Masters in Business Administration.

Mr. Tatu has vast and diversified experience in heading and supervising the micro mechanical manufacturing plants across the globe. Since last 5 years, Mr. Tatu has been working as Vice President-Manufacturing, being in charge of worldwide quality and engineering in Timex Group in addition to supervising 2 manufacturing plants. His recent major achievements include consolidation of the supply chain assembly plant, development of a Swiss made movement, increase in 3 year customer quality feedback by 15%, transform dedicated Timex plant (cost center) to an OEM business (profit center).

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

Mr. Sylvain Ernest Louis Tatu is not related to any other Director of the Company.

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

Thanking you, For Timex Group India Limited

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