Timex Group India LimitedBSE: TIMEX

Announcement Under Regulation 30 (LODR)-AGM Letter To Shareholders

· Issued by Timex Group India Limited via BSE India

Filed with BSE ·

In term of the Regulation 36(1)(b) of the SEBI (LODR) Regulations 2015, the company has sent letters to those shareholder''s whose email addresses are not registered with the Company/RTA/DP.The letter in this regard is enclosed herewith.

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