Timex Group India LimitedBSE: TIMEX

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

· Issued by Timex Group India Limited via BSE India

Filed with BSE ·

Pursuant to Regulation 36(1)(b) of SEBI(LODR) Regulations, 2015, The Company has sent the AGM Letter to those shareholders whose email address are not registered with the Company/RTA/DP. The said letter is attached herewith.

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