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Timex Group India Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

04:57 PM, 28th Nov 2023

Pursuant to Regulation 30 schedule III of SEBI (LODR) Regulations we wish to inform you that Mr. Sylvain Ernest Louis Tatu has vide his letter dated November 27 2023 resigned from the position of Non-Executive Director of the Company with effect from November 27 2023 due to his personal reason. For Complete detail please refer attached Letter.

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