Newspaper Advertisement regarding dispatch of Notice of 36th Annual General Meeting and other matters

TIME” September 01, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5*" Floor, 1** Floor, New Trading Ring, Plot No. C-1, Block G, Rotunda Building, Bandra - Kurla Complex, P.J. Towers, Dalal Street, Bandra (East), Mumbai — 400 051 Fort, Mumbai — 400 001 Symbol: TIMETECHNO Scrip Code: 532856 Dear Sir/ Madam, Sub: Newspaper Advertisement regarding dispatch of Notice of 36" Annual General Meeting and other matters Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed copies of the Newspaper Advertisements published intimating about dispatch of Annual Report for the Financial Year 2025-26 along with the Notice of the 36" Annual General Meeting of the Company scheduled to be held on Tuesday, September 22, 2026, at 04:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means. The advertisements also cover information relating to Dividend, e-Voting, Record Date, and other relevant matters as required under the Companies Act, 2013 and the Listing Regulations. The said advertisements were published in the following newspapers: “The Free Press Journal" — English Newspaper (published on September 01, 2026) . "Gujarat Mitra" — Gujarati Newspaper (published on September 01, 2026) 3. "Navshakti" — Marathi Newspaper (published on September 01, 2026) You are requested to take note of the same. Thanking you, Yours faithfully, Sr. VP Finance & Company Secretary TIME TECHNOPLAST LTD. Bringing Polymers To Life CIN : L27203DD1989PLC003240 Regd. Office : 101, 1t Fioor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman, Daman - 396210 ‘Corp. Off.: 55, Comorate Avenue, 2nd Floor, Saki Vinar Road, Andheri (East), Mumbai - 400 072 INDIA Tel. . 91-22-7111 9999 Fax - 91-22-2867 5672 E-mai - t@umetechnoplacsotm Website - wiw tmelechnopiacsotm Bangalore : (080) 26608056/61 Baddi : 9816720202/0616700202/9816620202 Chenna (044) 4501 0016729 Delhi - (0120) 4326144/4264946 Hyder- 9a84b901a94d28 Kolkata - (033) 46037087196 28 | THE FREE PRESS JOURNAL | umiai, Tuesday, September 1,2026 www.(freepressjournalin BOMBAY GYMKHANA LIMITED ‘Corporate Identifcation Number (CIN): U7499011922PLC000873 Registered Offce: Mahatma Gandhi Road, Fort, Mumba 400 001 Telephone Nos.: 22 2207 031/1 43-221 34200 Website: htpfwww bombaygymkhana. com ompliance.offcer@bombaygymkhana.com NOTICE is hereby given that the 151 Annual General Meeting (‘AGM) of the Members of the Bombay Gymkhana Limited (‘Gymkhana') is scheduled to be held on Thursday 24" September, 2026 at 5.00 pm, at Bombay Gymkhana premises at Mahatma Gandhi Road, Fort, Mumbai ~ 400001 to transact the business as detailed in the Notice of the AGM dated 25" August 2026, The Gymkhana has completed the dispatch of the Annual Report 2025-2026 including Notice of the AGM on 31" August 2026. The items of Business of the Notice of the AGM shal be transacted by (i) the Remote E-Voting Facility commencifnrogm 9:00a.m. (ISTo)n Monday 21 September, 20and2 end6ing at 5:00 p.m. (IST) on Wednesday 23° September, 2026 OR (il) physical voting by electronic means at the AGM on Thursday 24 September, 2026 from 5.15 p.m. 109:00 p.m., on Friday 25" September, 2026 from 9:00 a.m. to 1:00 p.m. on Saturday 26" September, 2026 from 9:00 a.m. to 7.00 p.m. and on Sunday 27" September, 2026 from 9:00 .. to 5:00 p.m. The Managing Committee of the Gymkhana has appointed a Scrutiniser to scrutinize the voting process in a fair and transparent manner. BY ORDER OF THE MANAGING COMMITTEE Cmde. K. N. Bhagat Chief Executive Officer Mumbai: Dated this 1"September 2026, BOMBAY GYMKHANA LIMITED FORM G INVITATION FOR EXPRESSION OF INTEREST FOR LONGRANGE COMMODITIES PRIVATE LIMITED ‘OPERATING IN THE BUSINESS OF TRADING IN IRON & STEEL Undersu el 1) ulaton 36 of the Insob nyandBanupcyBarod (Insofvency Resolu Pracess fo Co RELEVANT PARTICULARS' Name of the corporate debtor | Longrange Commodities Private Limited along with PAN & CIN/ LLP No. | CIN: US1009MH2009PTC194346 PAN: AMBCLBE21) ‘Address of the registered office Registered Address: Office No. 118, 15t Foor, Plot No. 49, Vyapar Bravan, P. D Mello Road Camac Bunder, Chinchbunder, Princess Dock, Mumbal, Mumbal, Maharashtra, India, 400009 URL of website NA Detalls of place where majorfty | No factory available of fixed assets are located Installed capacity of main products/ services e DAM INTHE COURT OF SMALL. Public Notice CAUSES AT MUMBAI CAUSES AT MUMBAI TO WHOMSOEVER IT MAY CONCERN MESNE PROFIT APPLICATION NO. MESNE PROFIT APPLICATION This Is to inform the General Public that following share certificate of 182 OF 2025 NO. 161 OF 2025 Parag Parikh Financial Advisory Service Limited having its Registered IN CAPITAL Office at 81/82, 8th Floor, Sakhar Bhavan, Ramnath Goenka Marg, 230 RA.E. & R. SUIT NO. 880/1500 OF RAE &R, SUIT N, a79/ts08 Nariman Point, Mumbai-400021 registered In the name of the Chintan 2001 OF 2001 DAM CAPITAL ADVISORS LIMITED Joshi and Kalpana Joshi following Shareholder have been lost by them. 1. Mrs. Yasmin Boman Irani 1. Mrs. Yasmin Boman lrani CIN: L99999MH1993PLCOT1865 (Expired) (Expired) Registered Office: PG 1 Ground Floor, Rotunda Buiding, Dalal Street, Sr.| Name of the | Folio No. | Certificate |Distinctive| No. of Age : 56 years, Occ : Housewite, Age : 56 years, Occ : Housewfe, Fort, Mumbai - 400001, | Tel.: 022 4202 2500 No.| Shareholder No./s Number/s | Shares Residing at 46, Merry Land, 46, Residing at 46, Merry Land, 46, Email: companysecretarial@damcapital.in | Website: www.damcapital in 1 [Chintan Joshi& 0000003 [11201 - 11210[ 1120001- | 1000 Worli Sea Face, Mumbai-400018. Worl Sea Face, Mumbai~-00018. Kalpana Joshi 1121000 1a. Mrs. Huftiz Hosheder Jehangir, 1a. Mrs. Hufriz Hosheder Jehangr, Aged: 54 years, Indian Inhabitant, Aged :54years, Indian Inhabitant, CORRIGENDUM TO THE NOTICE DATED AUGUST 11, 2026 OF The Public are hereby cautioned against purchasing or dealing in any way Occ : Business, Residinagt 29/D, Occ : Business, Residing at 29/D, THE 33" ANNUAL GENERAL MEETING OF THE MEMBERS OF with the above referred share certificates Venus Apartment, 45, Worli Venus Apartment, 45, Wotl DAM CAPITAL ADVISORS LIMITED AND E-VOTING INFORMATION Any person who has any claim In respect of the sald share certificate/s Mumbai~£00018. . Plaintiff Mumbai-400018 . Plaintiff In continuation of our newspaper publication dated August 14, 2026, should lodge such claim with the Company or ts Registrar and Transfer Versus Versus regarding Notice of 33" Annual General Mesting (‘AGM') to be held on A Lg .Be .n St .s MM arU gF ,G V iI kn ht roi lm le (I Wn )d ,l a M P ur miv ba ate k L -i 4m 0it 0e 0d 82 TE34 L7 ,. P : a +r 9k, 1 8C 1- 01 801 1, 1 61 7s 6t F wil to ho ir n, 1. AM gr. eT :. A R d. uS la ,n g Oh cv ci :( ND oe tle kt ne od) w n, 1. AJu gn eal :a Al d uK ku ,s tu Or cc ch a :n Nd o t( D ke nl oe wt ne ,d ) Tuesday, September 8, 2026 and e-voting information, the Cut-of Date for 15 days of publication of this notice after which no claim will be 2. M MK Jain 2. Mr. Balunmal Hazarimal, (full determining the eligibility of Members to vote through electronic mode has entertained and the Company shall proceed to Issue Duplicate Share (Full name not known) name not known) been inadvertently mentioned as Friday, August 28, 2026, instead of Certificates Age : Adut, Occ : Not known, At Age : Adult, Oce : Not known, At Room No. 9, Jawahar Building, Tuesday, September 1, 2026. Accordingly, the said Cut-off Date shall be Place : MUMBAI Applicants Room N. 8, Jawahar Building, Jacab Gircle, Bombay- 400011 read as Tuesday, September 1, 2026, n place of Friday, August 28, 2026. Date : 01/09/2026 Chintan Joshl & Kalpana Joshi Jacob Circle, Bombay- 400011 3. Mr.T.R.Sanghvi (Deleted) 3. Mr. Junalal Kastruchand (deleted) Except as above, all other terms and contents of the said Notice of dated Age : Aduk, Occ : Not [Showing first 8,000 characters — download PDF for full document]