Time Technoplast 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 the 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 ....

TlmE7 September 24, 2026 National Stock Exchangeo f India Ltd. BSEL imited ExchangeP laza,5 th 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: Intimation of Board Meeting for Approval 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, 2026, inter alia, to consider and approve the following: 1. Approval of the Scheme including valuation report and fairness opinion for Merger of TPL Plastech Limited with Time Technoplast Limited 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 which Time Technoplast Limited holds a 74.86% stake, into Time Technoplast Limited (Transferee Company, listed in BSEL imited & NSE),p 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. Any other item with the permissiono f the chair. This is for your information and records. Thanking You, Yours Faithfully, For Time Technop Limited arai Kumar Vageria Managing Director DIN: 00183629 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, OK. : 55, Corporate Avenue, 2nd Floor, Saki Vihar Road, Andhed (East), Mumbai - 400 072 INDIA Tel. 19 1-22-7111 9999 Fax : 91-22-2857 5672 E-mail : H@hmetechnoplast.com Website : www.bmetechnoplast.mm Bangalore : (080) 26608056/61 Baddi : 9816720202/9816700202/9816820202C hennai (044) 4501 0019/29 Delhi ' (0120) 43261'H/4284946 Hyderabad : 984901%28 Kolkata : (033) 46037097/98