Timex Group India LimitedBSE: TIMEX

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

· Issued by Timex Group India Limited via BSE India

Filed with BSE ·

Pursuant to Regulation 74(5) of SEBI(Depositories and Participants) Regulations 2018, please find enclosed herewith a confirmation certificate received from Alankit Assignments Limited , the Registrar and Share Transfer Agent(RTA) of the Company quarter ended March 31, 2025.

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