Shareholders meeting

TlmE7 September 23, 2026 National Stock Exchangeo f India Ltd. BSEL imited Exchange Plaza, 5th Floor, 1't 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: Scrutinizer’s Report and Result of E-voting of the 3681A nnual General Meeting of the Company held through Video Conferencing on September 22, 2026 We wish to inform you that the 36thAnnuaGl eneralM eeting( 'AGM’) of the Memberso f Time Technoplast Limited ('the Company’) was held on Tuesday, September 22, 2026 at 04:00 p.m. through Video Conferencing to transact the businessesa s stated in the Notice dated August 05, 2026, convening the AGM. In accordancew ith the provisionso f the CompanieAs ct, 2013 ('the Act’) and the Rulesf ramed thereunder, as well as Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations’), the Company had provided the facility of Remote E-voting to its Members to cast their votes electronically on the resolutions set forth in the Notice of the AGM. The remote e-voting facility was made available from Thursday,S eptember 17, 2026 (9.00 A.M.) to Monday, September 21, 2026 (5:00 P.M.). Additionally, the facility for e-voting was also made availabled uring the AGM for the Members who had not castt heir votes through remote e-voting. Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the following: 1. Voting Resultso f the businesst ransacted at the AGM asA nnexure - A. 2. Scrutinizer’s Report dated September 23, 2026 issued by Mr. Arun Dash, Practicing Company Secretary, Proprietor of Arun Dash & Associates who was appointed as the Scrutinizer for the remote e-voting and e-voting conducted during the AGM, as Annexure ' B. Further, please note that all the resolutions as set out in the notice dated August 05, 2026 convening the AGM has been approved by the Members of the Company with requisite majority. TIME TECHNOPLAST LTD. Bringing Polymers To Life CIN : L27203DD1989PLC003240 Regd. Office : 101, 1s t Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman, Daman - 396210 Corp, On : 55. Corporate Avenue, 2nd Floor, Saki Vihar Road,Andhen (East), Mumbai ' 400 072 INDIA Tel. : 91-22-7111 9999 Fax : 91-22-2857 5672 E-mail : Wmetechnoplast.com Website : ww.Umetechnoplastmm Bangalore : (080) 26608056/61 Baddi : 9816720202/9816700202/9816820202C hennai (044)4 501 0019/29 Delhi : (0120) 4326144/4284946 Hyderabad : 9849019428 Kolkata : (033) 46037097/98 TlmE7 The voting results along with the scrutinizer’s report will also be made available on the Company’s website at www.timetechnoplast.com Kindly take the above on records. Thanking You, Yours faithfully, For TIME TECHNOPLASTL IMITED BHARATK UMAR VAGERIA MANAGING DIRECTOR DIN: 00183629 TIME TECHNOPLAST LTD. With a vIsion for the future TlmEI'r Annexure - /1 TIME TECHNOPLAST LIMITED Voting Results (Regulation 44 of the Listing Regulations) Name of the Company Time Technoplast Limited Type of Meeting Annual General Meeting Dateo f AGM/EGM Tuesday, September 22, 2026 Record Date Tuesday, September 15, 2026 Total Number of Shareholdersa s on Cut-off date 1,39,999 (Septembe1r 5, 2026) No. of shareholders present in the meeting either in person or through proxy a. Promoters and Promoter Group Not Applicable b. Public Not Applicable No. of Shareholders attended the meeting through Video Conferencing a. Promoters and Promoter Group b. Public 87 TIME TECHNOPLAST LTD. With a vision for the future TlmE7 VOTING RESULTS SUMMARY OF THE 36THA NNUAL GENERAL MEETING OF THE COMPANY SR. PARTICULARS FAVOUR (%) AGAINST( %) WHETHER NO. RESOLUTION PASSED 1. OrdinaryR esolution 99.9985 0.0015 Yes Adoption of the Audited Standalone Financial Statements of the Company for the FinancialY ear ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. Ordinary Resolution 99.6838 0.3162 Yes Adoption of the Audited Consolidated Financial Statements of the Company for the FinancialY ear ended March 31, 2026, together with the Reports of the Auditors thereon. 3. Ordinary Resolution 99.9985 0.0015 Yes Declaration of dividend of Rs. 1.50/- (RupeeO ne and Fifty Paiseo nly) (150%) per equity share face value of Rs. 1/- (Rupee One only) each for the Financial Year ended March 31, 2026. 4. Special Resolution 99.9132 0.0868 Yes To appoint a Director in place of Mr. Sanjaya Kulkarni (DIN: 00102575), who retires by rotation at this Annual General Meeting and being eligible, offers his candidature for re- appointment. 5. Special Resolution 99.8551 0.1449 Yes To appoint a Director in place of Mr. Mahinder Kumar Wadhwa ( DIN: 00064148),w ho retires by rotation at this Annual General Meeting and being eligible, offers his candidature for re- appointment. 6. Special Resolution 99.9982 0.0018 Yes Appointment of Mr. Devendra Jitendra Shah (DIN: 03095028) as an Independent Directoro f the Companyfo r the first term of five (5) consecutive years effective from August 05, 2026 to August 04, 2031. TIME TECHNOPLAST LTD. With a vision for the future TlmE7 SR. PARTICULARS FAVOUR( %) AGAINST (%) WHETHER NO. RESOLUTION PASSED 99.9982 0.0018 Yes 7. Special Resolution Appointment of Mrs. Hema Rajendra Gaitonde (DIN: 11835462) as an Independent Director of the Company for the first term of five (5) consecutive years effective from August 05, 2026 to August 04, 2031. 8. Ordinary Resolution 99.9981 0.0019 Yes To ratifyt he remuneratiopna yableto M/s. Darshan Vora & Co., Cost Accountants, Cost Auditor of the Company for the Financial Year ending March 31, 2027. TIME TECHNOPLASTL TD. 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