Timex Group India LimitedBSE: TIMEX

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

· Issued by Timex Group India Limited via BSE India

Filed with BSE ·

Pursuant to Regulation 39(3) of the SEBI(LODR) Regulations, 2015, we wish to inform you that the Company has, on December 17, 2024 issued duplicate shares 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 details of the same is in the attached letter.

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