Timex Group India Ltd — Share Issue/Capital Change 2021

Nov 2, 2021

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November 2, 2021

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

Scrip Code: 500414

SUB: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has, on November 1, 2021, issued duplicate share certificates in lieu of the old certificates which are reported lost/misplaced and for which the request was received for issue of duplicate share certificates. The detail for the same is as under:

NAME OF THE SHAREHOLDER	NO. OF SHARES	NEW SHARE CERTIFICATE NOS	OLD CERTIFICATE NO.	DISTINCTIVE NOS.
Shyam Sundar Dalmia	300	334747 334748 334749	99707 82703 86410	7818101-8200 6117701-7800 6488401-8500

You are requested to take the above information 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

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