Cessation of Mr. Praveen Kumar Agarwal and Ms. Triveni Makhijani as Non-Executive Independent Directors of the Company on account of completion of second consecutive term.

TlmE7 September 28, 2026 BSEL imited NationalS tockE xchangeo f India Ltd Exchange Plaza, 5th Floor, 1“ Floor, New Trading Ring, Plot No. C-1, Block G, Rotunda Building, Bandra– Kurla Complex, P.J . Towers, DalaI Street, Bandra (East), Mumbai – 400 051 Fort, Mumbai – 400 001 Symbol: TIMETECHNO Scrip Code: 532856 Dear Sir/Madam, sub: Comnletion of second consecutive term of Mr. Praveen Kumar ARarwal and Ms. Triveni Makhijani as Non- ExecutiveI ndependent Directors of the Company Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations’), we wish to inform you that Mr. Praveen Kumar Agarwal (DIN: 07294581) and Ms. Triveni Makhijani (DIN: 07284192), ceased to be Non_Executive Independent Directors of the Company with effect from end of day on 27th September/ 2026/ upon completion of their second consecutive term as Non- Executive Independent Directors of the Company. The Company places on record its deep appreciation for the valuable contribution made by Mr. PraveenK umar Agarwal and Ms. Triveni Makhijani during their tenure as Independent Directors of the Company. We wish to reiterate thatf the Board of Directors at its meeting held on 05th August 2026, has appointed Mr. Devendra Jitendra Shah (DIN: 03095028) and Mrs. Hema Rajendra Gaitonde (DIN: 11835462) as Non-Executive Independent Directors of the Company for a first term of five consecutive years/ from 05th August, 2026 to 04thA ugust 2031. The Members subsequently approved these appointments at the Annual General Meeting held on 22-d September 2026. Both events were duly intimated to the stock Exchanges on 05th August, 2026 and 22"dS eptember 2026, respectively. The composition of the Board of Directors of the Company continues to be in compliance with the requirements prescribed under the CompaniesA ct, 2013 and Listing Regulations. The necessary details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026d ated 30th January, 2026 is given in Annexure - /1. This is for your information and records. For TIME TECHNOPLASTL IMITED MANOJ KUMAR MEWARA SR. VP FINANCE & COMPANY SECRETARY 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. CH. : 55, ,rate Avenue, 2nd Flmr, Saki Vihar Road, Andheri (East), Mumbai - 400 072 INDIA Tel. 19 1.22-7111 9999 Fax : 91-22.2857 5672 E-mail : ttl@bmetechnoplast.com Website . ww.bmetechnoplast.mm Bangalore : (080) 26608056/61 8addi : 9816720202/9816700202/9816820202C hennai (044) 4501 0019/29 Delhi : (0120) 4326144/4284946 Hyderabad : 984901%28 Kolkata : (033) 46037097/98 TlmEI'r Annexu re – A Sr. Particulars Mr. Praveen Kumar Agarwal Ms. Triveni Makhijani No. (DIN:0 7294581) (DIN:0 7284192) reason for change A 1. Cessationa s Non-Executive Independent Directorso f the appointment, re appointment, Company upon completion of second consecutive term resignation, removal, death or otherwise; 2. date of appointment/re With effectf rom end of day on 27thS eptember2, 026 appointment/cessation @ annbI;nnhln\ a +nrnr+ nf U FJ FJ it \HUI VI b / UK blHIll b bPI appointment/re appointment; 3. brief profile (in case of Not applicable appointment); 4. disclosure of relationships Not applicable between directors (in case of appointment of a director). TIME TECHNOPLAST LTD. With a vision for the future