Summary of proceedings of the 36th Annual General Meeting of the Company held on Tuesday, 22nd September, 2026 at 4:00 p.m. through Video Conferencing.

TlmE7 September 22, 2026 National Stock Exchange of India Ltd. BSEL imited Exchange Plaza, 5th Floor, 1=tF loor, New Trading Ring, Plot No. C-1, Block G, Rotunda Building, Bandra – Kurla Complex, P.J.T owers, DalaI Street, Fort, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Symbol: TIMETECHNO Scrip Code: 532856 Dear Sir/Madam, sub.. Summary of Proceedingso f the 36thA nnual General Meeting of the Members of the Company held on Tuesday, 22nd September, 2026 Pursuant to Regulation 30 read with Part A Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and DisclosureR equirements)R egulations,2 015 ('Listing Regulations')/ we wish to inform you that the 36thA nnualG eneral Meeting ('AGM’) of the Members of Time Technoplast Limited ('the Company’) was held on TuesdaY,2 2"d September/ 2026 at 4:00 p.m. (IST)t hrough Video Conferencingu tilizing the InstaMeet platform provided bY MUFGI ntime India Private Limited. The meeting was held in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and ExchangeB oard of India. The proceedings of the 36thA GM as required under Regulation 30 read with Part A Para A of Schedule III of the Listing Regulations, are enclosed as Annexure - A. The details of the voting results/ as required under Regulation4 4(3) of the Listing Regulations,w ill be submitted separately in due course. The aforesaid summary of the proceedings of AGM are uploaded on the Company’sw ebsite at www.timetechnoplast.com Requesty ou to take the same on record and oblige. Thanking you, Yours faithfully, For Time Technoplast Limited Manoj Kumar Mewara Sr. VP Finance & Company Secretary TIME TECHNOPLAST LTD. Bringing Polymers To Life CIN : L27203DD1989PLC003240 Regd. Office : 101, lst Floor, Centre Point, Somnath Daman Road. Somnath, Dabhel, Nani Daman, Daman - 396210 Corp, CHI. : 55. CorWte Avenue. 2nd Fkx)r, Saki Vihar Road, Andhen (East). Mumbai - 4CD 072 INDIA Tel. : 91-22-7111 9999 Fax : 91-22-2857 5672 E-mail : H@lmetechnoplast.com Website : ww.bmetechnoplast.com Bangalore : (080) 26608056/61 Baddi : 9816720202/9816700202/9816820202C hennai (044) 4501 0019/29 Delhi : (0120) 4326144/4284946 Hyderabad : 9849019428 Kolkata : TimE–r Annexure - /I SUMMARY OF PROCEEDINGSO F THE 36THA NNUAL GENERAL MEETING OF TIME TECHNOPLAST LIMITED Type of Meeting 36thA nnual General Meeting Date and Time Tuesday, 22ndS eptember, 2026 Time of Commencement 04:00 p.m. (IST) Time of Conclusion 05:13 p.m. (IST) Mode / Venue Video Conferencing Total Members attended AGM 96 1. The 36thA nnual GeneralM eeting ('AGM’) of Time TechnoplastL imited was held on Tuesday,2 2nd September 2026, commencing promptly at 04:00 p.m. and concluded at 05:13 p.m. The meeting took place through Video Conferencing,u tilizing the InstaMeet platform provided by MUFG Intime India Private Limited, in compliancew ith the relevant regulations and guideliness et forth by the Ministry of CorporateA ffairs and the Securitiesa nd ExchangeB oard of India. 2. Mr. Hemant Soni, VP-Legal,d elivered the welcome address, reassuring shareholders that all necessary measures were in place to ensure seamless participation and voting during the AGM. He outlined the participation guidelines and introduced the Directors, Key Managerial Personnel, and Auditors who were present via Video Conferencing. Sr. No. Name Designation 1. Mr. Sanjaya Kulkarni Chairman & Non-Executive Director 2. Mr. BharatK umarV ageria Managing Director & Chief FinancialO fficer (CFO) 3. Mr. Naveen Kumar Jain Whole Time Director 4. Mr. Sanjeev Sharma WholeT ime Director 5. Mr. Vishal Jain Non-Executive Director 6. Mr. DeepakB akhshi Independent Director - Chairman of the Audit and Nomination and Remuneration Committee 7. Mr. Mahinder Kumar Wadhwa Non-Executive Director 8. Mr. Pradip Kumar Das Independent Director - Chairman of Stakeholder Relationship Committee 9. Mr. Praveen Kumar Agarwal Independent Director TIME TECHNOPLAST LTD. With a vision for the future TlmE7'r 10. Ms. Triveni Makhijani Independent Director 11. Mr. DevendraJ itendra Shah Additional Director designated as Non-Executive Independent 12. Mrs. Hema Rajendra Gaitonde Additional Director designated as Non-Executive Independent 13. Mr. Sandip Modi Senior VP, Corporate Planning & Accounts 14. Mr. Manoj Kumar Mewara Senior VP, Finance & Company Secretary 15. Mr. Neeraj Matalia Representative of M/s. K P M R & Co., Statutory Auditor 16. Mr. RamanS hah Representative of M/s. Raman S. Shah & Co., Statutory Auditor 17. Mr. Arun Dash Scrutinizer and representative of the Secretarial Auditor 3. Mr. Hemant Sonie xpressedh is gratitude to all the attendees for their dedication to the Company before handing the proceedings over to Mr. Sanjaya Kulkarni, Chairman and Non-Executive Director. 4. The Chairman warmly welcomed the shareholders and outlined the compliance requirements necessaryf or conducting the AGM via video conferencing. He noted that the requisite quorum was present (96 members), enabling the meeting to officially commence. He further informed attendees that the relevant statutory registers and documents were available for electronic inspection on the Company's website for the duration of the meeting, and that the venue of the meeting was deemed to be the Registered Office of the Company. 5. Mr. Sanjaya Kulkarni, Chairman, then proceeded to deliver the Chairman’s Speech. He welcomed all shareholderst o the 36thA nnual General Meeting and noted that, despite a challengingg lobal environment marked by continuing tensions in West Asia, the prolonged Russia-Ukrainec onflict, and volatility in crude, polymer, freight and currency markets, FY26 had turned out to be the most successfuly ear in the Company'sh istory, with Revenue,E BITDAa nd Profit After Taxs caling new highs on both a standalone and consolidated basis. 6. He highlighted that consolidated Revenue increased to q6,114 Cr in FY26,c ompared with q5,462 Cr in FY25, representing growth of 12%; EBITDA increased by 14% to R901 Cr; and Profit After Tax increased by 21% to R469 Cr, compared with R388 Cr in FY25,w ith volumes growing 13.5% year- on-year and the Composite, IBC and MOX Films categories increasing their share of consolidated revenue to 29%. TIME TECHNOPLAST LTD. With a vision for the future TlmE7 7. He further shared that this momentum had carried into the new financial year, with Q1 FY27 Revenue growing by 25% to R1,694 Cr (compared with R1,354 Cr in Ql FY26), EBITDAi ncreasing by 15%t o R225 Cr, and Profit After Tax growing by 22%t o R117 Cr, on volume growth of 11.3% and the underlying messageh e delivered was that we are not pursuing growth merely for the sakeo f growth; we are focused on profitable and sustainableg rowth. 8. He shared updates on new products and projects during the year, including PESOa pproval for Type-III and Type-IV composite hydrogen cylinders and for high-pressure Type-III 2-litre cylinders, successful flight trials of a hydrogen-powered drone integrated with the Company's composite hydrogen cylinder and fuel cell system, a strategic partnership with Poppe + Potthoff GmbH, Germany and Imperial Auto Industries Ltd. for hydrogen system solutions, development of composite fire extinguishers and air receiver tanks, CPRIc ertification and a multi-year agreement with Monbat AD, Europe for Power Build Batteries Private Limited, receipt of the BIS license for PE Pipes for Gas Distribution, commissioning of Time Ecotech Private Limited's first Greenfield recycling facility at Bhilad, Gujarat, and expansion of the industrial packaging footprint through an automated IBCf acility at Silvassaa nd the incorporation of Elan Steel Containers( FZC)in Sharjah. 9. The Chairman outlined the Company'ss ustainability initiatives, including a target to transition 75% of power consumption to green energy over the next two years, with solar power purchase agreements already active across Karnataka,T amil Nadu, Gujarat and [Showing first 8,000 characters — download PDF for full document]