TIMEX GROUP INDIA LTD. - SUB: SUBMISSION OF HALF YEARLY CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING <BR> OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

<BR> Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certified copy of Certificate under Regulation 40(9) Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended 30th September, 2017 received from a Company Secretary in practice for your reference and record.<BR> <BR> You are requested to take the same on record and acknowledge.<BR> <BR>