Pursuant to Regulation 74(5) of SEBI (Depositories and Participants)Regulations, 2018, Please find enclosed herewith a confirmation certificate received from Alankit Assignments Limited, the Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended September 30 2026.

TIMEXGROUP Timex Group India Limited Unit No 303, 3rd Floor, Tower 8, World Trade Tower (WTT), C-1, Sector-16, Noida -201301, Uttar Pradesh, INDIA CIN : L33301DL 1988PLC033434 Tel.: +91 120 474 1300 Fax: +91 120 474 1440 Website : www.limexindia.com E-mail : feedback@timexindia.com October 8, 2026 The Secretary BSE Ltd. P J Towers, Rotunda Bldg., balal Street, Fort Mumbai-400 001 Scrip Code: 500414 SUB: Certification under Regulation 74(5} of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2026 Dear Sir, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a confirmation certificate received from Alankit Assignments Limited, the Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended September 30, 2026. You are requested to take the above information on record and acknowledge. Thanking you, For Timex Group India Limited Dhiraj Kumar Maggo Vice President-Legal, HR and Company Secretary Membership No.- F7609 Regd. Office: E-10, Lower Ground Floor, Lajpat Nagar -Ill, New Delhi -110024. Tel.: +9111 410 21297 Date:08/10/2026 Timex Group India Ltd. E-10, Lower Ground Floor, Lajpat Nagar -III, New Delhi- 110024 Subject: Certificate under Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018 for the quarter ending 30th September 2026 Dear Sir, With reference to the above captioned subject we hereby confirm that the securities received from the Depositories Participants for dematerialization during the quarter ended 30th September 2026 were confirmed (accepted/ rejected ) to the depositories by us and that securities comprised in the said certificate has been listed on the stock exchange where the earlier issued securities are listed We hereby also confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within stipulated time limit under captioned regulations. We request you to kindly take note of the above. This is for your information and records. Thanking You, For Alankit Assignments Limited KAMAL GARG (GENERAL MANAGER)