Timex Group India Ltd Share Price

AGM Date: 28 Jul 2022

AGM:28.07.2022 This is to inform you that the 34th (AGM) of the Co will be held on 28-7-22 at 4.00 P.M. thru VC /OAVM. The Annual Report of the Co for the FY 2021-22, which inter alia, contains the Notice of 34th AGM giving the instructions for attending the meeting thru VC/OAVM and for e-voting, will be sent only in electronic mode to all those members who have registered their e-mail addresses with their respective DPs or the Company or its RTA. The Co has fixed the cut-off date of July 22, 2022 for the purpose of determining the members eligible to vote on the resolutions as set out in the Notice of the AGM. The ROM and Share Transfer Books of the Co will remain closed from July 26, 2022 to July 27, 2022 (both days inclusive) for the purpose of AGM. Scrip Code Type of Book Closure Record Date Purpose Security both days inclusive To From 500414 Equity 26-7-22 to 27-7-22 - 34th AGM of the Co will be ld on 28-7-22 Pursuant to Regulation 30 read with Schedule III Part A and Reg 47 of SEBI (LODR)) Reg, 2015, and in compliance with the General Circular dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021 and May 5, 2022 issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular dated May 12, 2020, January 15, 2021 and May 13, 2022 issued by the SEBI ('SEBI Circular'), please find enclosed Copies of Newspaper Advertisement published on June 30, 2022 in Business Standard (English) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition. The below advertisement, inter-alia, is given to intimate the Shareholders that the 34th Annual General Meeting of the Members of the Company will be held on Thursday, July 28, 2022 at 4.00 p.m. (IST) through VC / OAVM. The said advertisement will also be uploaded on the website of the Company at www.timexindia.com. You are requested to take the above on your records. (As Per BSE Announcement dated on 30.06.2022) Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed Copies of Newspaper Advertisement published on 05 July, 2022 in Business Standard (English) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition regarding intimation of Annual General Meeting, completion of dispatch of Notice of 34th AGM alongwith Annual Report for the financial year 2021-22 and the book closure dates. You are requested to take the above on your records. (As Per BSE Announcement Dated on 05/07/2022) In continuation to our earlier letters in this regard, we would like to inform that the 34th Annual General Meeting (AGM) of the Company was held on Thursday, July 28, 2022 at 4.00 p.m. through Video Conferencing (VC)/ Other Audio Visual means (OAVM) and the business mentioned in the Notice dated May 26, 2022 was transacted. In this regard, please find enclosed the following: 1) Summary of proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI (LODR) Regulations, 2015. (Annexure I) 2) Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Reg, 2015. (Annexure II) 3) Report of Scrutinizer dated July 29, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. (Annexure III) A copy of above reports is being uploaded on the website of the Company. You are requested to take the above information on record and acknowledge. In continuation to our earlier letters in this regard, we would like to inform that the 34th Annual General Meeting (AGM) of the Company was held on Thursday, July 28, 2022 at 4.00 p.m. through Video Conferencing (VC)/ Other Audio Visual means (OAVM) and the business mentioned in the Notice dated May 26, 2022 was transacted. In this regard, please find enclosed the following: 1) Summary of proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI (LODR) Regulations, 2015. (Annexure I) 2) Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Reg, 2015. (Annexure II) 3) Report of Scrutinizer dated July 29, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. (Annexure III) A copy of above reports is being uploaded on the website of the Company. You are requested to take the above information on record and acknowledge. (As per BSE Announcement Dated on 29/07/2022) Timex Group India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/07/2022)

AGM Date: 23 Aug 2023

This is to inform that the 35th Annual General Meeting (AGM) of the Company will be held on Wednesday Aug 23, 2023 at 4 PM. thru Video conference /other audio visual means. The company has fixed the cut-off date of Thursday Aug 17, 2023 for the purpose of determining the members eligible to vote on the resolutions as set out in the Notice of the AGM. Pursuant to Provision of Regulation 42 of SEBI(LODR) Regulations,2015 the Register of member and Share transfer Books of the co. will remain closed from Mon Aug 21,2023 to Tuesday Aug, 22 2023 (Both days inclusive)for the purpose of 35th AGM. The detailed intimation letter is attached for your reference. This is to inform you that the 35th Annual General Meeting(AGM) of the Company will be held on Wednesday, Aug 23, 2023 at 4 PM thru Video Conference/Other audio visual means. The Annual Report of the Company for the financial year 2022-23, which inter alia, contains the Notice of 35th AGM giving the instructions for attending the meeting through VC/OAVM and for e-voting, will be sent only in electronic mode to all those members who have registered their email addresses with their respective Depository Participants or the Company or its Registrar and Share Transfer Agent. The Company has fixed the cut-off date of Thursday, August 17, 2023 for the purpose of determining the members eligible to vote on the resolutions as set out in the Notice of the AGM. Pursuant to the provision of Regulation 42 of the SEBI (LODR) Regulations, 2015, the register of Members and Share Transfer Books of the Co will remain closed from Mon, Aug 21 to Tues Aug 22(both days inclusive) for 35th AGM. (As Per BSE Announcement Dated on 21.07.2023) Pursuant to regulation 44 of the SEBI (LODR) Regulations 2015, please find enclosed the details of the voting results with respect to the meeting of the Shareholders of the Company held today 23rd August,2023 at 4:00 pm through VC/OAVM as per the prescribed format. (As Per BSE Announcement dated on 23.08.2023)

AGM Date: 04 Sep 2024

This is to inform you that the 36th AGM of the Company is on Wednesday Sep 4, 2024 at 4 PM thru VC/OAVM. The Annual Report of the Company for FY 2023-24 which inter alia contains the Notice of 36th AGM with instruction for attending meeting and for e-voting will be sent only in Electronic mode to all the members who have registered their email ids with their respective DP or the Company or its RTA. The Co has fixed the cuttof date i.e 29 Aug,2024 for the the purpose of determining the members eligible to vote. Pursuant to the provision of Reg 42 of SEBI(LODR) Reg 2015 the book closure date for closing ROM and Share Transfer book of Co. will be from Sep 2, 2024 to September 3, 2024 Please find attached the outcome of the 36th AGM of the Company along with consolidated Scrutinizer Report thereon. (As Per BSE Announcement dated on 04.09.2024)