TPL Plastech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2026 ,inter alia, to consider and approve Proposed Scheme including valuation report and fairness opinion for Merger of TPL Plastech Limited (Transferor Company, listed with BSE Limited & NSE), a subsidiary in which Time Technoplast Limited holds a 74.86% stake, into Time Technoplast Limited (Transferee Company, listed in BSE Limited ....

September 24, 2026 BSEL imited National Stock Exchangeo f India Ltd. 1't Floor, New Trading Ring, Exchange Plaza, 5th Floor, 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 Scrip Code: 526582 Symbol: TPLPLASTEH Dear Sir/Madam, sub: Intimation of Board Meeting for Al lroval of the ProposedS chemeo f Merger Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, September 29, 20261 inter aliaf to consider and approve the following: 1. Approval of the Scheme including valuation report and fairness opinion for Merger of TPL PlastechL imited with Time TechnoplastL imited To consider and approve the proposed Scheme including valuation report and fairness opinion for Merger of TPL Plastech Limited (Transferor Company, listed with BSEL imited & NSE)/a subsidiarY in whit..hT ime Technoplast Limited holds a 74.86% stake1 into Time Technoplast Limited (Transferee Company/ listed in BSEL imited & NSE)fp ursuant to Sections 230 to 232 of the CompaniesA ct, 2013, and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations/ 2015/ subject to such statutory and regulatory approvals including Shareholders, Stock Exchangesw here the shares of the company are listed and National Company Law Tribunal (NCLT)a s may be required. 2. Anyo ther item with the permissiono f the chair. This is for your information and records. ThankingY ou, Yours Faithfully For TPLP lastech Limited VP_Lega&1 Company Secretary & Compliance Officer TPL Plastech Ltd, Registered Office : 102, 1s t Floor, Centre Point, Somnath Daman Road, Somnath. Dabhel, Nani Daman, Daman - 396 210 8 CIN : L25209DD1992PLC004656 Corporate Office: 203. Centre Point, J. B. Nagar, Andheri-Kurla Road, Near J. B. Nagar Chakala Metro Station, Andherl EH’- Mumbai - 400 059. e Tel : 022-6852 4200 e E-mail : info@tplplastech.in e Website : www.tplplastech.in