All Time Plastics 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 the Unaudited Financial Results ....

Date: July 29, 2026 SEC/SE/2026-27/20 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 of Board Meeting Dear Sirs/ Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, August 05, 2026, to inter alia, consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2026. Further, the Trading Window of the Company has been closed for the Designated Persons and their immediate relatives for the purpose of declaration of the financial results for the quarter ended June 30, 2026 till the expiry of 48 (forty eight) hours after the declaration of the said financial results. This is for your information and records. Thanking you, Yours faithfully, For All Time Plastics Limited Antony Alapat (Company Secretary) ICSI M.No.A34946 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