TIMEX GROUP INDIA LTD. - Updates

Pursuant to Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued duplicate share certificates in lieu of the old certificates which are reported lost/misplaced and for which the requests were received for issue of duplicate share certificates. The detail for the same is as under: NAME OF THE NO.OF NEW SHARE OLD DISTINCTIVE SHAREHOLDER SHARES CERTIFICATE CERTIFICATE NOS. NOS NOS. ---------------------------------------------------------------------------- ISHWARI PRASAD BAJAJ/ 100 334544 98300 7677401-500 NIRMALA BAJAJ 100 334545 99806 7828001-100 100 334546 263554 13916501-600 ---------------------------------------------------------------------------- You are requested to take the above information on record and ack