Outcome of Board Meeting

Date: November 04, 2026 SEC/SE/2026-27/42 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.: Outcome of Board Meeting for the quarter and half year ended September 30, 2026 Dear Sirs/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today, inter alia has considered and approved: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026, together with the Limited Review Report issued by the Statutory Auditors of the Company pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. A copy of the said financial results along with the Limited Review Report is enclosed herewith. The said financial results are being uploaded on the website of the company www.alltimeplastics.com and will published in newspapers as per the requirements of SEBI Listing Regulation. 2. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has approved the transfer of Mr. Rahul Vohra, General Manager and Senior Management Personnel of the Company, presently engaged in the Guwahati - Bamboo Division, from All Time Plastics Limited to All Time Bamboo Private Limited, a Wholly Owned Subsidiary company. The details, as required under Regulation 30 of SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed: Sr. Particulars Details 1. Reason for change viz. appointment, re- Transfer of Mr. Rahul Vohra, General appointment, resignation, removal, death or Manager and Senior Management otherwise; transfer Personnel, from All Time Plastics Limited to All Time Bamboo Private Limited. 2. Date of appointment/reappointment/cessation (as 1st November, 2026 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 applicable) transfer & term of appointment/re- appointment 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between directors (in Not Applicable case of appointment of a director). 3. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Company's Policy for Determination of Materiality of Events and Information, we wish to inform you that the Board of Directors of All Time Plastics Limited ("the Company"), at its meeting held today, has approved further investment of ₹5,00,00,000/- (Rupees Five Crores only) in All Time Bamboo Private Limited, a Wholly Owned Subsidiary of the Company. The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 07:10 P.M. This is for your kind information and records. Thanking you, Yours faithfully, 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 Walker Chandiok & Co LLP 42nd Floor, Building Commerz III, International Business Park, Oberoi Garden City, Off Western Express Highway, Goregaon (East), Mumbai-400063 T +91 22 6626 2699 Independent Auditor’s Review Report on Consolidated Unaudited Quarterly Financial Results and Year to Date Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of All Time Plastics Limited (formerly known as All Time Plastics Private Limited) 1. We have reviewed the accompanying statement of unaudited consolida ted financial results (the ‘Statement’) of All Time Plastics Limited (formerly known as All Time Plastics Private Limited) (the ‘Holding Company’) and its subsidiaries (the Holding Company and its subsidiaries together referred to as the ‘Group’), (refer Annexure 1 for the list of subsidiaries included in the Statement) for the quarter ended 30 September 2026 and the consolidated year to date results for the period 01 April 2026 to 30 September 2026, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’). 2. This Statement, which is the responsibility of the Holding Company’s management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34’), prescribed under section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8)of the Listing Regulations, to the extent applicable. Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification number AAC-2085 Offices in Ahmedabad, Bengaluru, Bhubaneswar, Chandigarh, Chennai, Dehradun, Goa, Gurugram, Guwahati, Hyderabad, Indore, Jaipur and has its registered office at L-41, Connaught Kochi, Kolkata, Mumbai, New Delhi, Noida and Pune Circus, Outer Circle, New Delhi, 110001, India Independent Auditor’s Review Report on Consolidated Unaudited Quarterly Financial Results and Year to Date Results of All Time Plastics Limited (formerly known as All Time Plastics Private Limited) pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (cont’d) 4. Based on our review conducted and procedures performed as stated in paragraph 3 above and upon consideration of the review reports of the other auditors referred to in para 5 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or [Showing first 8,000 characters — download PDF for full document]