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Timex Group India Ltd Regulatory Filings 2021

Sep 22, 2021

59304_rns_2021-09-22_6b559fa0-51a4-4424-8dd0-fdcd0d8791d3.pdf

Regulatory Filings

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September 22, 2021

The BSE Ltd.

Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Phones: 022 - 2272 3121, 2037, 2041 Fax: 91-22-22721919 [email protected]

Security Code No.: 500414

REF: INTIMATION OF ONE-TO-ONE MEETING WITH INVESTORS UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the updated details of the scheduled one to one call with Investors:

Name of Analysts/ Investors 1. Mr. Harveer Kalra
Consortium Sec. Pvt. Ltd.
2. Mr. Saurabh Jain / Mr. Aman Vij
Astute Investment Management Private
Limited
3. Mr. Anirudh Damani and Ms. Aparna Pittie
Artha Ventures
Type of meeting One to one call
Venue Noida, U.P.
Date September 23, 2021

The schedule of aforesaid Call is/ are subject to change due to exigencies on the part of Investors/ Company.

This is for your information and records. Kindly acknowledge receipt.

Thanking you, For Timex Group India Limited

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

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