Pursuant to Regulation 30 read with Schedule III Part A and Reg 47 of SEBI (LODR)) Reg, 2015, and in compliance with the General Circular dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021 and May 5, 2022 issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular dated May 12, 2020, January 15, 2021 and May 13, 2022 issued by the SEBI ('SEBI Circular'), please find enclosed Copies of Newspaper Advertisement published on June 30, 2022 in Business Standard (English) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition. The below advertisement, inter-alia, is given to intimate the Shareholders that the 34th Annual General Meeting of the Members of the Company will be held on Thursday, July 28, 2022 at 4.00 p.m. (IST) through VC / OAVM. The said advertisement will also be uploaded on the website of the Company at www.timexindia.com. You are requested to take the above on your records.