Time Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30, 2026 and Limited Review Report thereon. 2. Notice of Postal Ballot for seeking members approval for re-appointment of Mr. Bharat Kumar Vageria (DIN: 00183629) as ....

TlmE7 October 28, 2026 National Stock Exchangeo f India Ltd. BSEL imited Exchange Plaza, 5th Floor, 1“ 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: IntimatiQn of the Meeting of the Board of Director$ QfT ime TechnQplas t Limited Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Companyi s scheduledt o be held on Thursday, November 05, 2026, inter alia to consider and approve: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30, 2026 and Limited Review Report thereon. 2. Notice of Postal Ballot for seeking members approval for re-appointment of Mr. Bharat Kumar Vageria (DIN: 00183629) as a Managing Director of the Company w.e.f. February 06, 2027. 3. Appointment of Scrutinizer to conduct Postal Ballot & e-voting process. 4. Any other item with the permission of the Chair. Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company has been closed with effect from October 01, 2026 upto 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records. Thanking You, Yours Faithfully, For Time Technoplast Limited Manoj Kumar Mewara Sr. VP Finance & Company Secretary TIME TECHNOPLAST LTD. With a visIon for the future GIN : L27203DD1989PLC003240 Regd. Office : 101, 1s t Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman, Daman ' 396210 Corp. Off. : 55, Corporate Avenue, 2nd Floor, Saki Vihar Road, Andheri (East), Mumbai - 400 072 INDIA Tel. : 91.22-7111 9999 / 9903 E-mail : ttl@timetechnoplast.com WebSIte : www.timetechnoplast.eDm Bangalore : (080) 27735346 / 47 BadcIi' 9816720202/9816820202/9816700202C hennai (CW) 4501 0019 / 29 Delhi : (0120) 43261M / 4284946 Hyderabad ' 9849019428 Kolkata : (033) 659800%