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Timex Group India: SUBMISSION OF HALF YEARLY CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015

Dear Sir

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 2019 received from N.K.J & Associates Company Secretary in practice for your reference and record.

You are requested to take the same on record and acknowledge

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