Find attached the Notice of 26th Annual General Meeting to be held on 24th September 2026.

Date: September 01, 2026 SEC/SE/2026-27/28 BSE Limited National Stock Exchange India Ltd. Floor 25, Phiroze Jeejeebhoy Tower, Exchange Plaza, C-1, Block-G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai-400051 Scrip Code: 544479 Stock Code: ALLTIME Sub.: Notice of 26th Annual General Meeting for the financial year 2025-26 Dear Sirs/ Madam, Please find enclosed Notice of 26th Annual General Meeting of the Company to be held on Thursday, 24th September, 2026 at 11:00 a.m. (IST) for the financial year 2025-26. This is for your information and records. Thanking you, Yours faithfully, For All Time Plastics Limited Antony Alapat (Company Secretary) ICSI M.No.A34946 All Time Plastics Limited (formerly known as all time plastics private limited) Registered Office: B-30, Royal Industrial Estate, Naigaum Cross Road, Wadala , Mumbai - 400031 India CIN: L25209MH2001PLC131139 call +91-22-6620 8900 mail info@alltimeplastics com visit www.alltimeplastics.com All Time Plastics Limited Annual Report 2025-26 ALL TIME PLASTICS LIMITED CIN: L25209MH2001PLC131139 Registered Office: B-30, Royal Industrial Estate, Wadala, Mumbai – 400031 Tel: +91-22-6620 8900 | E-mail: investor@alltimeplastics.com | Website: www.alltimeplastics.com NOTICE NOTICE is hereby given that the 26th Annual General Meeting of the Members of ALL TIME PLASTICS LIMITED (Formerly known as All Time Plastics Private Limited) will be held on Thursday, the 24th September, 2026, at 11:00 a.m (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (‘’OAVM’’) to transact the following business: ORDINARY BUSINESS: applicable provisions, if any, of the Companies Act, 2013, and pursuant to the recommendations 1. To receive, consider and adopt: of the Nomination and Remuneration Committee, (i) the Audited Standalone Financial Statements Audit Committee and Board of Directors at their of the Company for the financial year ended respective meetings held on August 5, 2026, the 31st March, 2026, together with the Reports of the consent of the Members be and is hereby accorded Board of Directors and Auditors’ thereon; and for payment of remuneration to Mr. Akshay Shah (Promoter Group), being a related party and a (ii) the Audited Consolidated Financial Statements relative of Mr. Nilesh Shah (DIN: 00281407), Mr. Kailesh of the Company for the financial year ended Shah (DIN: 00268442) and Mr. Bhupesh Shah (DIN: 31st March, 2026, together with the Report of the 00281295) Directors of the Company, and holding Auditors’ thereon. an office or place of profit in the Company as Head - Supply Chain, for a period of three (3) years 2. To appoint a Director in place of Mr. Nilesh commencing from October 1, 2026, provided that Punamchand Shah (DIN: 00281407), who retires the remuneration payable to him shall not exceed by rotation and being eligible, offers himself for C1,00,00,000 (Rupees One Crore only) per annum, re-appointment. as may be determined by the Board of Directors from time to time. 3. To appoint Statutory Auditors of the Company and fix their remuneration: RESOLVED FURTHER THAT the Board of Directors of the Company, based on the recommendations of “RESOLVED THAT pursuant to provisions of Sections the Nomination and Remuneration Committee and 139, 142 and other applicable provisions, if any, of the Audit Committee, be and is hereby authorised to the Companies Act, 2013 read with the Companies revise, alter and vary the remuneration, designation, (Audit & Auditors) Rules, 2014, as amended from time duties and responsibilities of Mr. Akshay Shah from to time and pursuant to the recommendation of time to time within the overall limit of C1,00,00,000 the Audit Committee, M/s. Walker Chandiok & Co (Rupees One Crore only) per annum approved LLP, Chartered Accountants (Firm Registration No: by the Members. 001076N/N500013 and Peer Review Certificate No. 020566), be and are hereby appointed as Statutory RESOLVED FURTHER THAT the Board of Directors of Auditors of the Company to hold office for a period the Company be and is hereby authorised to do of 5 (five) consecutive years from the conclusion of all such acts, deeds, matters and things and to this Annual General Meeting till the conclusion of the execute all such documents as may be necessary, 31st Annual General Meeting, at such remuneration expedient or desirable for the purpose of giving as may be decided by the Board of Directors of the effect to this Resolution and to settle any questions, Company (or any committee thereof) in consultation difficulties or doubts that may arise in this regard.” with Statutory Auditors from time to time.” 5. To approve remuneration of Mr. Dhvanit Shah, SPECIAL BUSINESS: relative of director to hold office and in this regard, to consider and if thought fit, to pass, with or 4. To approve remuneration of Mr. Akshay Shah, without modification(s), the following resolution as relative of director to hold office and in this regard, an Ordinary Resolution: to consider and if thought fit, to pass, with or without modification(s), the following resolution as “RESOLVED THAT pursuant to the provisions of an Ordinary Resolution: Section 188(1)(f) read with the Companies (Meetings of Board and its Powers) Rules, 2014 and other “RESOLVED THAT pursuant to the provisions of applicable provisions, if any, of the Companies Section 188(1)(f) read with the Companies (Meetings Act, 2013, and pursuant to the recommendations of Board and its Powers) Rules, 2014 and other Corporate Overview Statutory Reports Financial Statements of the Nomination and Remuneration Committee, 6. To determine the fees for delivery of any document Audit Committee and Board of Directors at their through particular mode and in this regard, to respective meetings held on August 5, 2026, the consider and if thought fit, to pass, with or without consent of the Members be and is hereby accorded modification(s), the following resolution as an for payment of remuneration to Mr. Dhvanit Ordinary Resolution: Shah (Promoter Group), being a related party “RESOLVED THAT pursuant to provisions of Section and a relative of Mr. Kailesh Shah (DIN: 00268442), 20 and other applicable provisions, if any, of the Mr. Bhupesh Shah (DIN: 00281295) and Mr. Nilesh Companies Act, 2013 and relevant rules prescribed Shah (DIN: 00281407) Directors of the Company, and thereunder, the consent of the Company be and holding an office or place of profit in the Company is hereby accorded to charge from a member in as Strategic Business Head, for a period of three (3) advance, a sum equivalent to the estimated actual years commencing from October 1, 2026, provided expenses of delivery of the documents through a that the remuneration payable to him shall not exceed C1,00,00,000 (Rupees One Crore only) per particular mode if any request has been made by such member for delivery of such document to him annum, as may be determined by the Board of through such mode of service provided such request Directors from time to time. along with the requisite fee has been duly received RESOLVED FURTHER THAT the Board of Directors of by the Company at least one week in advance of the Company, based on the recommendations of the dispatch of the document by the Company. the Nomination and Remuneration Committee and RESOLVED FURTHER THAT the Board of Directors of the Audit Committee, be and is hereby authorised to the Company be and are hereby authorized to do all revise, alter and vary the remuneration, designation, acts and take all such steps as may be necessary, duties and responsibilities of Mr. Dhvanit Shah from time to time within the overall limit of C1,00,00,000 proper or expedient to give effect to this resolution.” (Rupees One Crore only) per annum approved by the Members. RESOLVED FURTHER THAT the Board of Directors of Place: Mumbai By order of the Board the Company be and is hereby authorised to do Date: August 05, 2026 For All Time Plastics Limited all such acts, deeds, matter [Showing first 8,000 characters — download PDF for full document]