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Dh ~ T IM EX GROUP Timex Group India Limited First Floor, Tower B, - PDF document

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~o Dh ~ T IM EX GROUP Timex Group India Limited First Floor, Tower B, Plot B-37 Sector-1, Noida, U. P. - 201301 INDIA CIN No .: L33301DL1988PLC033434 Tel.: +91120 474 1300 Fax : +91120 474 1440 Website: www.timexindia. com E-mail: feedback@time x

  1. ~o Dh ~ T IM EX GROUP Timex Group India Limited First Floor, Tower B, Plot B-37 Sector-1, Noida, U. P. - 201301 INDIA CIN No .: L33301DL1988PLC033434 Tel.: +91120 474 1300 Fax : +91120 474 1440 Website: www.timexindia. com E-mail: feedback@time x india.com November 1, 2018 The Secretary BSE Ltd. P J Towers, Rotunda Bldg., Da Ia I Street, Fort Mumbai- 400 001 Scrip Code: 500414 Sub: Intimation under Regulation 30{6) of SEBI (listing Obligations and Disclosures Requirements) Regulations, 2015 - Investor Presentation for Q2 & H1 of FY 2019 Dear Sir, Plea se find enclosed an Investor Presentation covering the performance highlights of the Company for Q2 & H1 of FY 2019. We have also uploaded the presentation on the Website of the Company at www . time xindia.com You are requested to take the above on your records. Thanking you, For TIMEX GROUP INDIA LIMITED GM-Legal & Company Secretary Regd. Office: 106-107 , Ambadeep, 14 , Kasturba Gandhi Marg , New Delhi - 110001 . Tel. : +9111 410 21297

  2. TIMEXGROUP TIMEX GROUP INDIA LIMITED INVESTOR PRESENTATION 02 FY'19

  3. Disclaimer This presentation may contain certain fotward looking statements concerning Timex's future business prospects and business profitability, which are subject to a number of risks and uncertainties and the actual results could materially differ from those in such fotward looking statements. The risks and uncertainties relating to these statements include, but are not limited to, risks and uncertainties regarding fluctuations in earnings, our ability to implement strategy and manage growth, competition (both domestic and international), market demand for products, successful operation of our sales channels, price of our raw materials, economic growth in India and the target countries for exports, ability to attract and retain highly skilled professionals, time and cost over runs, our ability to manage our operations, government policies and actions with respect to investments, fiscal deficits, regulations, etc., inflation, foreign exchange rates, interest and other fiscal costs generally prevailing in the economy. Past performance may not be indicative of future performance. We do not undertake to publicly update our fotward-looking statements to reflect subsequent events or circumstances. Timex will not be responsible in any way for any action taken based on such statements. This presentation is not intended, and does not , constitute or form part of any offer, invitation or the solicitation of an offer to purchase, othetwise acquire, subscribe for , sell or othetwise dispose of, any securities in Timex or any of it's group companies or any other invitation or inducement to engage in investment activities, neither shall this presentation nor the fact of it's distribution form the basis of, or be relied on in connection with, any contract or investment decision. The numbers & the contents in this presentation are purely indicative and subject to change. TIMEX GROUP

  4. For generations, we' ve devoted ourselves to crafting quality, value and style. Today, with more than 5,000 employees worldwide, we are true 21st century watchmakers with unmatched design, engineering, technology and manufacturing capabilities. We imagine our own style, build our own products, and market many of the world's most popular watch brands. We stand behind everything with 160+ years of innovation, tradition and market leadership. We are TimexGroup. T I MEX GROUP

  5. About Us Timex Group India Limited is a group company of Timex Group B .V. Netherlands. Having entered the country in 1988, Timex Group India today has one of the most powerful portfolios of brands in the watch industry. With technological innovation and cutting-edge design, we recognize the tremendous opportunity to leverage the reach and appeal of each brand's individual identity, personality SINCE1988 and customer base. With our global organization and breadth of expertise, we bring our partners from concept through design, manufacturing to distribution, to meet and exceed the brands' criteria for success. Our global resour c es give Timex Group India a true advantage in a highly competitive marketplac e. By thinking and acting both lo c ally and globally, we are c onstantly challenging ourselves to look at the future. TIM E X GROUP

  6. TIMEXGROUP Founded in 1854 Brands in India Timex Helix 5.000 employees In-house Salvatore Ferragamo worldwide design, Versace manufacturing, Versus assembly and Nautica distribution Designs and manufactures innovative timepieces that are sold in over 100 Additional Global Brands* countries around the world \ii Guess Gc Ted Baker * These brands are not distributed by Timex Group India Limited.

  7. TIMEXGROUP Over 20 Locations Globally

  8. Where We Come From Founded in 1854 as the Waterbury Clock Company , Timex has over 160 years of experience in watchmaking. • N EWYORK. YYRcM;:on AVE. CHICAGO. CKWELL ST. GLASGOW. With a rich and varied history, Timex has established a tradition of producing quality, innovative pieces. Timex played an influential role in moving the watch from the pocket to the wrist and to this day, continues the tradition of value and invention that has long been part of this iconic brand. TIMEX. GROUP

  9. / ~ Since 1854 Wa terbury Clock Company o pe ns in b ra ss c it y, Connecticut, By the 1 g6 0s, ever y USA third w atch sold in America w as a TODAY Ti me x. MARLIN -T he ) ge ntleman's standard - Mickey mouse tells then and now. time. W it hin three This rei ss ue of a 1 g 60s year s, mickey Ti mex comes to Indi a. ti mepiece is a testament mouse w as the to the enduring lega cy of official timekee pe r Ti me x. of t wo million children. The w atch t ha t ma de the dollar lndiglo· night-light f am ous. changed the face of time. Takes A licking and Our sig na ture blue keeps on ti ckin g. backlight revolutionized the w ay the wo rld reads time in the dark. We took the cl ock o ff the fi nish line, and put it on yo ur wrist to create the wo rld's fi rst sports w atch. Ti mex· ironman· be came yo ur coach. TIMEX GROUP

  10. Our Values AUTHENTICITY & SUBSTANCE PERSONAUTY STYLISTIC POINT OF VIEW TRUE WATCHMAKER INNOVATIVE INCLUSIVE CONFIDENT UNDERSTATED MINIMALIST COUNTLESS FIRSTS UNCONVENTIONAL THOUGHTFUL SOPHISTICATED 160YEARS UNPRETENTIOUS TIMEX. GROUP

  11. A History Of Firsts The 1970s saw our first digital watches. and we pioneered the first connected watch in the 90s. In 1992, we changed the way the world told time in the dark with our patented INDIGLO backlight. T IM E X. GROUP

  12. Timex Group India Limited Joint venture between Timex Group and Jayna Times Industries Ltd . BADDI • Joint Venture with Titan Company. JV ended in 2000 . NO IDA NEWDELHI • • 30 Public Limited Company listed on Bombay Stock Exchange . • KOLKATA YEARS IN INDIA 2018 MUMBAI . Subsidiary of Timex Group Luxury Watches B .V. BANGALORE • Lo ca tions: Noida [Headquarters], New Delhi [Registered Office] Baddi, Himachal Pradesh [Factory] Regional Sales Offices- New Delhi, Mumbai, Kolkata, Bangalore TIMEX GROUP

  13. Board of Directors David Th omas Payne INDEPENDENT DIRECTORS Chairman Daya Dhaon Experience: 22 years Independent Director Qualifi ca tio n: B. Sc. (Computer Sc ience) - Univers it y of Al abama Experience: 60+ years & a Juris doctorate fr om Washin gton & Lee Univers it y Qualifi ca tio n: Gradua te fr om Ca mbrid ge Univers it y & Bu sin ess Sc h oo l T ob ias Reiss Schmidt Vice Chairman Pradeep Mukerjee Experience: 20 years Independent Director Qualifi ca tio n: MBA fr om IN SEAD a nd is a graduate of the Experience: 30+ years Univers it y of Applied Sc iences Muenster (Ge rm a ny ) Qualifi ca tio n: M as ters in Per sonal Management & In dustrial Rel ations fr om TI SS & IR & B. Sc. fr om liT Sharmila Sahai Managing Director Gagan Singh Independent Director Experience: 27 years Qualifi ca tio n: B.A., Post Gradua te Diploma in Marketing Experience: 30+ years Management fr om the Ce ntre of Management & Devel op ment Qualifi ca tio n: Chartered Accounta nt Anil Malho tra Bijou Kurien No n- Exe cutive Director Independent Director Experience: 35+ years Experience: 30+ years Qualifi ca tio n: Eco. (Hons.) fr om SR CC , DU Qualifi ca tio n: PG DBM fr om X LRI & Sc ience Gradua te T I MEX GROUP

  14. Brand Portfolio in India Luxury Versace Salvatore Ferragamo Versace Writing Instruments Premium Fashion Versus Versace Nautica MASS Fashion & Youth Timex Helix TIMEX. GROUP

  15. Retail Network Timex India serves over 5000 points of sale in different retail environments. MBO Doors Large Format Stores Defence Canteens Timex World Showrooms Luxury Retail Doors TIMEX. GROUP

  16. Good Design Is The Starting Point Of Everything We Do CREATIVE DIRECTOR - GIORGIO GALLI At the creative epic entre of the Timex family in Milan, the Giorgio Galli Design Lab's team originates more than 400 watches each year for brands across the Timex Group including Timex, Expedition, lronman, Nautica, Versace, Versus and Ferragamo. Apart from Milan, Timex Group also has design studios in India and Hong Kong. Under the directorship of Giorgio Galli, the design teams worldwide ensure that Timex is enduringly at the forefront of watch making. TIMEX. GROUP

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