Record Date

TlmE7 September 04, 2026 National Stock Exchangeo f India Ltd. BSEL imited Exchange Plaza, Sth Floor, lst Floor, New Trading Ring, Plot No. C-1, Block G, Rotunda Building, Bandra– Kurla Complex, P.J.T owers, DalaI Street, Bandra (East), Mumbai – 400 051 Fort, Mumbai – 400 001 Symbol: TIMETECHNO Scrip Code: 532856 Dear Sir/ Madam, sub: Intimation of Record Date for ascertaining Members eligible for the payment of Final Dividend for the Financial Year 2025-2026 Pursuant to Regulation 42 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Record Date for ascertaining eligibility of Members for the payment of final dividend for Financial Year 2025-2026, if approved at the ensuing 36th Annual General Meeting ('AGM”) by the Members of the Company, shall be as follows: Symbol /Scrip Code Type of security Record Date Purpose TIMETECHNO Equity Shareso f Face Tuesday, Determining the Members National Stock Value of Rs. 1/- each September 15, 2026 eligible to receive the Final Exchange of India Dividend for the Financial Limited Year 2025-2026 approved by the Members 532856 at the 36thA GM BSEL imited The final dividend of Rs. 1.50/- per equity share of face value of Rs. 1/- each, as recommended by the Board of Directors, if approved by the Members at the 36thA GM scheduled to be held on Tuesday, September 22, 2026 at 04:00 P.M. (IST),w ill be paid subject to deduction of income-tax at source. ATrENTION TO PHYSICAL SHAREHOLDERS: In accordance with the applicable SEBIC irculars,d ividends pertaining to physical folios for which Kyc details have not been updated before the record date, i.e., Tuesday,S eptember 15, 2026, will be withheld by the Company. The dividend amount will be credited to the Member’s bank account only after the KYCd etails in the folio are updated.H owever,t he Companyw ill complyw ith anY mandate in case otherwise issued by SEBIi n this regard. TIME TECHNOPLAST LTD With a vision for the future CIN : L27203DD1989PLC003240 Regd. Office : 101. lst Floor. Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman. Daman - 396210 Corp. Off. : 55, Corporate Avenue, 2nd Floor, Saki Vihar Road, Andheri (East), Mumbai - 400 072 INDIA Tel. : 91-22-7111 9999 / 99J3 E.mail : H@Hmetechnoplast.mm Website : www.tlmetechnophst.com Bangalore - (080) 277353+6 / 47 Baddi : 9816720202/9816820202B8167CX120C2h ennai (044) 4501 0019 / 29 Delhi : (0120) 4326144/ 4284946 Hyderabad ' 9849019428 Kolkata - (033) 659800% TlmElp’ Accordingly, Members holding shares in physical form who have not yet registered or updated their bank account details for electronic credit of dividend are advised to complete their KYCa nd bank account updation by submitting the applicable Form - ISR-1,I SR-2,I SR-3,o r SH-13 – together with the requisite supporting documents, to the Company's RTA, MUFG Intime India Private Limited (formerly Link Intime India Private Limited) (Unit: Time Technoplast Limited), at C-101, Embassy2 47, LBSM aR, Vikhroli (West), Mumbai, Maharashtra 400083. The relevantK YC Forms are availableo n the website of the RTA at https://web.in.mpms.mufg.com/KYC-downloads.html You are requested to take note of the same. Thankingy ou, Yoursf aithfully, For TIMET ECHNOPLASLTI MITED MANOJ KUMAR MEWARA SR. VP FINANCE AND COMPANY SECRETARY Cc: 1. Central Depository Services (India) Limited (CDSL) 2. National Securities Depository Limited (NDSL) 3. MUFG Intime India Pvt. Ltd (Formerly Link Intime India Pvt. Ltd) (RTA) TIME TECHNOPLAST LTD With a vision for the future