Proceedings of AGM

Date: September 24, 2026 SEC/SE/2026-27/33 BSE Limited National Stock Exchange India Ltd. Floor 25, Phiroze Jeejeebhoy Tower, Exchange Plaza, C-1, Block-G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai-400051 Scrip Code: 544479 Stock Code: ALLTIME Sub.: Intimation under Regulation 30 and Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015– Proceedings and Details of the Voting Results of 26th Annual General Meeting of the Company held on Thursday, 24th September, 2026 and Consolidated Scrutinizer’s report. Dear Sirs/ Madam, This is to inform you that the 26th Annual General Meeting (AGM) of the Company was held today, i.e. Thursday, 24th September, 2026 at 11:00 a.m. IST through Video Conferencing (“VC”) / Other Audio Visual Means (‘’OAVM’’) in accordance with the applicable provisions of the Companies Act, 2013; SEBI LODR Regulations, 2015 and Circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business (es) as mentioned in the Notice convening the AGM. In this regard, we are enclosing herewith the following: (i) Summary of the Proceedings of the AGM pursuant to Regulation 30 of the Listing Regulations is enclosed as Annexure A. (ii) The details of E-voting Results of the business transacted at AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations is enclosed as Annexure B. (iii) The Consolidated Scrutinizer’s Report on Remote E-voting and E-voting conducted at the said 26th Annual General Meeting of the Company is enclosed. All the resolutions set out in the Notice of the 26th Annual General Meeting have been passed with requisite majority. This is for your information and records. Thanking you, Yours faithfully, All Time Plastics Limited (formerly known as all time plastics private limited) Registered Office: B-30, Royal Industrial Estate, Naigaum Cross Road, Wadala , Mumbai - 400031 India CIN: L25209MH2001PLC131139 call +91-22-6620 8900 mail info@alltimeplastics com visit www.alltimeplastics.com For All Time Plastics Limited Antony Alapat (Company Secretary) ICSI M.No.A34946 Encl: As above All Time Plastics Limited (formerly known as all time plastics private limited) Registered Office: B-30, Royal Industrial Estate, Naigaum Cross Road, Wadala , Mumbai - 400031 India CIN: L25209MH2001PLC131139 call +91-22-6620 8900 mail info@alltimeplastics com visit www.alltimeplastics.com Annexure - A Proceedings of the 26th Annual General Meeting of All Time Plastics Limited The 26th Annual General Meeting ("AGM") of All Time Plastics Limited was held on Thursday, September 24, 2026 at 11:00 am (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The AGM was deemed to be conducted at the Registered Office of the Company at B-30, Royal Industrial Estate, Wadala, Mumbai – 400031. Mr. Antony Alapat, Company Secretary of the Company, welcomed the Members, Directors and representatives of the Statutory Auditors and Secretarial Auditor present at the Meeting. He informed the members about the regulatory and procedural matters relating to the AGM, including the e-voting facility. He further also informed that the Company has appointed Mr. Vinesh Shah, Practising Company Secretary as the Scrutinizer to scrutinize the voting through electronic means (remote e-voting process and voting at the meeting by using electronic system). The requisite quorum being present, he called the meeting to order and thereafter invited Mr. Kailesh Shah, Chairman & Managing Director, to conduct the proceedings of the AGM. The Register of Directors and Key Managerial Personnel and their shareholding maintained under section 170 of the Act and Register of Contracts or arrangements in which directors are interested maintained under section 189 of the Act and relevant documents referred to in the Notice of AGM and explanatory statement, were available electronically for inspection by the Members during the AGM. The Chairman welcomed the Members and introduced the Directors, Chief Financial Officer, Company Secretary. The Chairman then addressed the Members and delivered his speech, highlighting, inter alia, the Company's operational and financial performance during FY 2025-26, successful listing of the Company's equity shares on BSE Limited and National Stock Exchange of India Limited, capacity expansion initiatives, sustainability initiatives, growth outlook and future business prospects. Thereafter, the Company Secretary of the Company, with the consent of the members present took the Notice convening the AGM, the Directors' Report and the Auditors' Reports as read for the financial year ended 31st March, 2026. The Company Secretary informed the Members that the Statutory Auditors' Report and Secretarial Audit Report for FY 2025-26 did not contain any qualification, reservation, adverse remark or disclaimer. The following items of business as set out in the Notice convening the AGM were transacted: All Time Plastics Limited (formerly known as all time plastics private limited) Registered Office: B-30, Royal Industrial Estate, Naigaum Cross Road, Wadala , Mumbai - 400031 India CIN: L25209MH2001PLC131139 call +91-22-6620 8900 mail info@alltimeplastics com visit www.alltimeplastics.com 1. To receive, consider and adopt: (i) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon; (ii) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Report of the Auditors thereon. (Ordinary Resolution) 2. To appoint a Director in place of Mr. Nilesh Punamchand Shah (DIN: 00281407), who retires by rotation and being eligible, offers himself for re-appointment. (Ordinary Resolution) 3. To appoint Statutory Auditors of the Company and fix their remuneration. (Ordinary Resolution) 4. To approve remuneration of Mr. Akshay Shah, relative of director to hold office or place of profit in the Company. (Ordinary Resolution) 5. To approve remuneration of Mr. Dhvanit Shah, relative of director to hold office or place of profit in the Company. (Ordinary Resolution) 6. To determine the fees for delivery of any document through particular mode. (Ordinary Resolution) The Company Secretary of the Company invited the members who had registered themselves as speakers to express their views and seek clarifications on the affairs of the Company. Shareholders were provided a facility to ask queries or express their views through VC/OAVM. The Chairman responded to the queries raised by the Members and provided the necessary clarifications. The Chairman informed that the Company had provided members the facility to cast their vote electronically, on all resolutions set forth in the Notice. Thereafter, the Chairman mentioned that the members who have joined the meeting through VC and who had not cast their votes through remote e-voting were provided an option to vote through e-voting facility made available at the AGM. The Chairman thanked the Members for their participation and continued support and informed them that the e-voting facility would remain open for 15 minutes after conclusion of the AGM for Members who had not cast their votes earlier and thereafter AGM will be concluded. The Chairman further informed the Members that the combined results of E-voting (remote E-voting and E-voting at the AGM) along with the consolidated Scrutiniser’s Report shall be declared/communicated within the prescribed timelines and shall be disseminated to [Showing first 8,000 characters — download PDF for full document]