Timex Group India Ltd

In continuation to our letter dated December 1 2025 we wish to inform you that Mr. Varun Malik General Manager- Marketing and Senior Management Personnel of the company has vide his letter dated December 1 2025 resigned from his services of the company and left w.e.f close of business hours of December 11 2025 due to his personal reasons and to explore other professional opportunities. Please find the details of the same in the attached letter.