News Announcement

Timex Group India: SUBMISSION OF RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR PREFERENCE SHARES FOR THE SECOND QUARTER (Q2) ENDED ON SEPTEMBER 30, 2018

Pursuant to Regulation 55A of SEBI (Depositories and Participants) Regulations, 1996, please find enclosed herewith the Reconciliation of Share Capital Audit Report for Preference Shares for the Second Quarter (Q2) ended on 30 September, 2018 issued by M/s. K. K. Malhotra & Co., Company Secretaries in practice.

This is for your information and record. Kindly acknowledge receipt.

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