Copy of Newspaper Publication

TIME) August 28, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5" Floor, 1* Floor, New Trading Ring, Plot No. C-1, Block G, Rotunda Building, Bandra — Kurla Complex, P.J. Towers, Dalal Street, Bandra (East), Mumbai — 400 051 Fort, Mumbai - 400 001 Symbol: TIMETECHNO Scrip Code: 532856 Dear Sir/ Madam, Sub: Newspaper Advertisement regarding 36" Annual General Meeting to be held through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’), Record Date, Dividend and E-voting information Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby enclose copies of the Newspaper Advertisements published for the attention of the Shareholders of Time Technoplast Limited (‘the Company'), informing them of the 36" Annual General Meeting scheduled to be held on Tuesday, September 22, 2026 at 04:00 p.m. (IST) through VC/OAVM, in compliance with the provisions of the Companies Act, 2013 and rules made thereunder, read with the General Circulars issued by the Ministry of Corporate Affairs ('MCA') in this regard, and in accordance with the provisions of the Listing Regulations. The said advertisements were published in the following newspapers: 1. "The Free Press Journal" — English Newspaper (published on August 28, 2026) 2. "Gujarat Mitra" — Gujarati Newspaper (published on August 28, 2026) 3. "Navshakti" — Marathi Newspaper (published on August 28, 2026) The aforesaid advertisements are published in compliance with MCA General Circular No. 20/2020 dated May 05, 2020, and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025. Further details regarding 36" Annual General Meeting are available on website of the Company at www.timetechnoplast.com You are requested to take note of the same. Thanking you, Yours faithfully, (‘\\N 0< >kor Time Technoplast Limit I& R4 Sr. VP Finance & Company Secretary TIME TECHNOPLAST LTD. Bringing Polymers To Life CIN : L27203DD1989PLC003240 Regd. Office - 101. 15t Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman, Daman - 396210 CorpO.f. : 55, Corporate Avenue, 2nd Fioor, Sak Vinar Road, Andheri (East), Mumbai - 400 072 INDIA Tel.91-22-7111 9998 Fax : 91-22:2867 5672 E-mai tti@imetechnopiacsotm Websde www bmetechnopiast.com Bangalore (080) 26608056/61 Baddi 0816720202/9816700202/9816820202 Chennal (044) 4501 0019/29 Delh - (0120) 4326144/4264346 Hyderabad - 9849019428 Kolkata - (033) 46037097798 THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Friday, August 28, 2026 Address: BSEL Tech Park, B - Wing, 10th Floor, Sector 30-A, Opp. Vashi Railway Sta琀on, Vashi, Navi Mumbai – 400 703. Maharashtra, India. Tel : +91-22-67942222 Fax : +91-22-67942111/333, E-mail : cs@wanbury.com Website: www.wanbury.com, CIN: L51900MH1988PLC048455, Informa琀on regarding Annual General Mee琀ng NOTICE is hereby given that the 38th Annual General Mee琀ng (‘AGM’) of Wanbury Limited (‘the Company’) is scheduled to be held on Thursday, September 24, 2026 at 11:30 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to transact the businesses, as set forth in the No琀ce of the AGM. The No琀ce of the AGM will be sent only through electronic mode to those Members, whose names appear in the Register of Members / Register of Bene昀cial Owners maintained by the respec琀ve Depositories as on 21st August, 2026 and whose e-mail addresses are registered with the Company / Depositories. The No琀ce of AGM will also be made available on the website of the Company at www.wanbury.com, website of the Stock Exchanges i.e. BSE Limited and Na琀onal Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respec琀vely, and on the website of the Purva Sharegistry i.e. www.evo琀ng.purvashare.com, the agency engaged by the Company for providing the Remote e-Vo琀ng facility. The Company will be providing to its Members the remote e-vo琀ng facility (“remote e-vo琀ng”) to cast their vote on all resolu琀ons set out in the No琀ce of the AGM. Detailed procedure for remote e-vo琀ng/e-vo琀ng will be provided in the No琀ce of the AGM. Members who are holding shares in physical mode or who have not registered their email addresses are requested to refer to the No琀ce of the AGM for the process to be followed for obtaining the User Id and password for cas琀ng their vote through remote e-vo琀ng. In order to receive the No琀ce, Members are requested to register /update their email addresses with the Company. Members, who have not yet registered/ updated their e-mail addresses, may do so: a. For shares held in Physical Mode – by contac琀ng the Share Transfer Agent of the Company, Purva Sharegistry (India) Pvt. Ltd., at the contact details stated below, men琀oning the folio number, name of the Shareholder and a琀aching a self-a琀ested copy of PAN card. b. For shares held in Demat Mode – by contac琀ng their respec琀ve Depository Par琀cipants. Process for those shareholders who are holding shares in physical form or who have not registered their email addresses with the Company/ Depositories for procuring user id and password to cast their vote through remote e-vo琀ng on the resolu琀ons set out in Stressed Assets Recovery Branch, Thane (11697):- 1st Floor, Kerom Building, Plot No. A-112,Road No. 22 Circle, the No琀ce of the AGM: Wagle Industrial Estate, Thane (West)-400604. Email- sbi.11697@sbi.co.in a. For shares held in Physical Mode – please provide necessary details like Folio No., Name of shareholder, scanned copy of the share Publication of Notice regarding possession of property u/s 13(4) of SARFAESI Act 2002 cer琀昀cate (front and back), PAN (self-a琀ested scanned copy of PAN card), Aadhar (self-a琀ested scanned copy of Aadhar Card) to the Share Transfer Agent by sending an e-mail at support@purvashare.com Notice is hereby given under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest b. For shares held in Demat Mode – please provide Demat account details (CDSL-16 digit bene昀ciary ID or NSDL-16 digit DPID + Act, 2002 (54 of 2002) and in exercise of powers conferred under Section 13 (12) read with rule 3 of the Security Interest CLID), Name, client master or copy of consolidated account statement, PAN (self-a琀ested scanned copy of PAN card), Aadhaar (self- (Enforcement) Rules, 2002, a demand notice was issued on the dates mentioned against each account and stated hereinafter a琀ested scanned copy of Aadhar Card) to the Share Transfer Agent by sending an e-mail at support@purvashare.com calling upon them to repay the amount within 60 days from the date of receipt of said notice. The Borrower having failed to repay the amount, notice is hereby given to the Borrowers and the public in general that the The Share Transfer Agent shall provide the login creden琀als to the above-men琀oned shareholders. undersigned has taken Physical Possession of the property described herein below in exercise of power conferred on him/her Alterna琀vely, the shareholders may contact the Share Transfer Agent, Purva Sharegistry (India) Pvt. Ltd., by proving the details men琀oned under section 13(4) of the said Act read with Rule 8 of the said Act on the dates mentioned against each account. in Point (a) or (b) as the case may be, at their registered oce - Unit No. 9, Shiv Shak琀 Ind. Estate, J. R. Boricha Marg, Lower Parel (East), The Borrower in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the Mumbai - 400 011. property will be subject to the charge of the STATE BANK OF INDIA for an amount and interest thereon. The Borrower’s/ Guarantor’s attention is invited to provisions of Sub-section (8) of Section 13 of the Act, in respect of For Wanbury Limited time available to redeem the secured assets. Sd/- Name of Ac- Name of Description of the mortgaged Date of Date o [Showing first 8,000 characters — download PDF for full document]