Timex Group India Limited has fulfilled its regulatory compliance obligations by submitting the mandatory certification under SEBI regulations for the quarter ended March 31, 2026. The company filed the required documentation with BSE Limited on April 7, 2026, ensuring adherence to securities market regulations.

Regulatory Filing Details

The certification was submitted pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Dhiraj Kumar Maggo, Vice President – Legal, HR and Company Secretary, digitally signed and submitted the compliance document to BSE Limited.

RTA Confirmation Certificate

Alankit Assignments Limited, serving as the Registrar and Share Transfer Agent for Timex Group India Limited, provided the confirmation certificate required under the regulations. The RTA confirmed compliance with all procedural requirements for securities dematerialization during the quarter.

Kamal Garg, General Manager at Alankit Assignments Limited, digitally signed the confirmation certificate on April 7, 2026. The certificate validates that all securities received from Depository Participants for dematerialization were properly processed and confirmed to the depositories.

Compliance Confirmations

The RTA certificate includes several key confirmations regarding the handling of dematerialized securities:

• Securities received for dematerialization during Q4FY26 were confirmed to depositories
• All security certificates have been listed on stock exchanges where earlier issued securities are listed
• Physical security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members within stipulated time limits

Corporate Governance

This filing demonstrates Timex Group India Limited's commitment to maintaining regulatory compliance and transparent corporate governance practices. The quarterly certification ensures proper oversight of securities handling and dematerialization processes, protecting investor interests and maintaining market integrity.

Timex Group India Limited has formally notified stock exchanges about an upcoming Board of Directors meeting scheduled for May 26, 2026, to deliberate on the company's financial performance for the fourth quarter and full year ending March 31, 2026.

Official Board Meeting Notification

The regulatory filing, submitted on March 27, 2026, confirms that the board will convene to consider and approve the audited financial results during the scheduled meeting. The notification was issued pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, Timex Group India Limited has announced a trading window closure for its shares.

This trading restriction prevents insiders from dealing in the company's shares during the specified period, ensuring compliance with regulatory requirements ahead of the financial results announcement.

Regulatory Compliance and Authorization

The official communication was digitally signed by Dhiraj Kumar Maggo, Vice President – Legal, HR and Company Secretary, who holds ICSI Membership No. F7609. The digital signature was authenticated on March 27, 2026, at 14:42:33 +05'30, confirming the document's authenticity and regulatory compliance.

The formal intimation ensures transparency and keeps stakeholders informed about the company's scheduled financial disclosures and associated trading restrictions in line with market regulations.