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Timex Group India Ltd

Announcement under Regulation 30 (LODR)-Change in Management

06:10 PM, 1st Apr 2025

We wish to inform you that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company has appointed Mr. Sanjeev Kumar Swain as Vice President - Sales Offline Channels and Senior Management Personnel. Mr. Sanjeev Swain has joined the Company today i.e April 1 2025.The details of the same is in the attached letter.

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