Timex Group India LimitedBSE: TIMEX

Announcement under Regulation 30 (LODR)-Change in Management

· Issued by Timex Group India Limited via BSE India

Filed with BSE ·

We wish to inform you that Mr. Varun Malik, General Manager - Marketing and senior management personnel of the Company has tendered his resignation from his services to the Company w.e.f close of business hours of December 11, 2025. The details of the same is in the attached letter.

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