Time Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. Unaudited Standalone and ....

TimE–r July 24, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Sth Floor, 1;t Floor, New Trading Ring, Plot No. C-1,B lock G, Rotunda Building, Bandra- Kurla Complex, P.J.T owers, DalaI Street, Bandra (East),M umbai – 400 051 Fort, Mumbai - 400 001 Symbol: TIMETECHNO Scrip Code: 532856 Dear Sir/Madam, Sub:I ntimation of the Meeting of the Board of Directors of Time Technoplast Limited Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2, 015, Noticei s hereby given that the Meetingo f the Board of Directors of the Companyi s scheduledt o be held on Wednesday, August 05, 2026, inter alia: 1. To consider and approve the Unaudited Consolidateda nd Standalone Financial Results of the Company for the Quarter ended 30thJ une, 2026 and Limited Review Report thereon. 2. To consider and approve appointment of Independent Directors. 3 To decide the day, date, time and venue of the 36thA nnual General Meeting of the Company. 4. To approve Notice of the 36thA nnual GeneralM eeting and Directors’ Report. 5. Any other item with the permission of the chair. Further, in accordancew ith the SEBI( Prevention of Insider Trading) Regulations,2 015 and the Company'sC ode of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Companyh as been closed with effect from July 01, 2026 upto 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records. ThankingY ou, Yours Faithfully, For Time Technoplast Limited Bharat Kumar Vageria Managing Director DIN: 00183629 TIME TECHNOPLAST LTD With a vision for the future CIN : L27203DD1989PLC003240 Regd. Office : 101. 1s t Floor. Centre Point, Somnath Daman Road, Somnath, Dabhol, Nani Daman. Daman - 396210 PArr\ n++ IjI; Pnn,n,ata Avon,in Ona FIm\r qaki Vihar Rnad Andhnri rFast\ MIJmbai - 400 072 INDIA Tel. : 91-22-7111 9999 / M}3 E-mail : ttllatimeteChnODlaSt.COmW ebsite : www.tlmetechnoplast.com