Time Technoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve and discuss the proposal for ....

TlmE7 August 21, 2026 National Stock Exchange of India Ltd. BSEL imited Exchange Plaza, Sth Floor, 1“ Floor, New Trading Ring, Plot No. C-1, Block G, Rotunda Building, Bandra– Kurla Complex, P.J.T owers, DalaIS treet, Bandra (East),M umbai – 400 051 Fort, Mumbai – 400 001 Symbol: TIMETECHNO Scrip Code: 532856 DearS ir/Madam, Sub: Intimation of the Meeting of the Board of Directors of Time Technoplast Limited {TTL' Pursuant to Regulation 29 of the SEBI( Listing Obligations and Disclosure Requirements) Regulationsf 2015/ Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 26, 2026, inter alia: 1. Merger ofTPL Plastech Limited with Time Technoplast Limited To consider, review and discuss the proposal for merger of TPL Plastech Limited (Transferor Company/ listed with BSEL imited & NSE),a subsidiary in which Time Technoplast Limited (TransfereeC ompany) holds a 74.86% stake, into Time Technoplast Limited/ pursuant to Sections 230 to 232 of the Companies Act, 2013, subject to obtaining all necessarys tatutory and regulatory approvals. About Time Technoplast Limited (Holding Company of TPL Plaste1..h Time Technoplast Limited is engaged in the manufacturing of a diversified range of products1i ncluding packaging products such as plastic drums, jerry cans/ pails and Intermediate Bulk Containers (IBC); composite products such as LPG, CNG, hydrogen cylinders and fire extinguishers; PE pipes; and other products including MOX films, auto products, and turf and matting. The Companyh as a wide manufacturing presence across 11 countries, spanning Indiaf the Middle East (Sharjah_UAEBp ahrain, Saudi Arabia and EgYpt)/ Southeast Asia (Malaysia, Thailand, Indonesia, Taiwan and Vietnam)1 and the About TPL Plastech Limited (74.86% Subsidiary of Time Te(..hnoplast Limited TPL Plastech Limited is engaged in the manuf,cturi.g of ind.st,i,I p„kaging p,.duct, i. 1.di,, i.,1,di,g plasticjerrY cans/ drums and Intermediate Bulk Containers (IBC). 2. AnY other item with the permission of the chair. 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, Dabhel, Nani Daman, Daman - 396210 Qorp. Off. : 55, Corlx)rate Avenue, 2nd Floor, Saki Mhar Road,Andheri (East), Mumbai - 4(X) 072 INDIA Tel, : 91-22-7111 9999 / 9g)3 E.mal : ttl@bmet8chnoplast.mm Website : www.hmetechnoplast.com Bangalore ' (080) 27735346 / 47 Baddi : 9816720202/9816820202B8167CD202C hennai( 044) 4501 0019 / 29 Delhi : (0120) 4326144 / 4284946 Hyderabad : 9849019428 Kolkata - (033) 65980034