Notice of 36th Annual General Meeting of the Company scheduled to be held on Tuesday September 22, 2026 at 04:00 P.M. (IST) through VC/OAVM.

TlmE7 August 31, 2026 National Stock Exchangeo f India Ltd. BSEL imited Exchange Plaza, 5th Floor, l“ 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: Notice of 36thA nnual General Meeting of Members of Time Technoplast Limited Pursuant to Regulation 30 of the SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 36thA nnual General Meeting of the Company scheduled to be held on Tuesday, September 22, 2026 at 04:00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), which has been sent to the Members whose email addresses are registered with the Company/Registrar and Share Transfer Agents (RTA)/DepositoryP articipants (DPs). Further, pursuant to Regulation 36(1)(b) of the Listing Regulations, the Company has also dispatched letters to those Members whose e-mail addressesa re not registeredw ith the Company/RTA/DPpsro vidingt hem with the web-link, includingt he exact path and Quick Response( 'QR’) code, where complete details of the Annual Report for Financial year 2025-26a re available. The Notice of the 36th AGM is also placed on the Company’sw ebsite and can be accesseda t https://www.timetechnoplast.com/investor-center/investor-calendar/annual-general-meeting-notice/ Keyd etails of the 36thA nnual General Meeting of the Company are set out below: Particulars Details Time and Date of AGM Tuesday, September 22, 2026 at 04:00 p.m. (IST) Mode of Meeting Video Conferencing ('VC’)/Other Audio Visual Means ('OAVM’) Final Dividend Recommendedf or the Rs. 1.50/- (Rupee One and Fifty Paise only) (150%) per FY 2025-26 equity share face value of Rs. 1/- (Rupee One only) each Benpos Date for Sending Notice Friday, August 14, 2026 Cut-off date for e-voting Tuesday, September 15, 2026 Record date for payment of Final Tuesday, September 15, 2026 Dividend 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 Corp. OK. : 55, Corporate Avenue, 2nd Floor, Saki Uhar Road, Andhert (East), Mumbai - 4tH 072 INDiA Tel. : 91-22-7111 9999 / gm E-mail : Wimetechnoplast.mm Website : www.tlmetecnnoplast.com Bangalore (080) 27735:Y6/ 47 Baddi ' 9816720202/9816820202B8167002C02h ennai( 044)4 501 0019/ 29 Delhi : (0120)4 326144/ 4284946 Hyderabad' 9849019428K cHkat'a ( 033)6 59800N TImOr Particulars Details E-voting service provider MUFG Intime India Private Limited (InstaVote) Remote e-voting start date and time Thursday, September 17, 2026 at 09:00 a.m. (IST) Remote e-voting end date and time Monday, September 21, 2026 at 05:00 p.m (IST) You are requested to kindly take the above information on your record. ThankingY ou, For Time Technoplast Limited Manoj Kumar Mewara Sr. VP Finance and Company Secretary TIME TECHNOPLAST LTD With a vision for the future TIME TECHNOPLAST LIMITED Registered Office: 101, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman, Dadra and Nagar Haveli and Daman and Diu (U.T.) – 396 210 Corporate Office: 55, Corporate Avenue, Saki Vihar Road, Andheri (East), Mumbai – 400 072 Tel No: +91 22­7111­9999 E­mail: investors@metechnoplast.com • Website: www.timetechnoplast.com CIN: L27203DD1989PLC003240 NOTICE NOTICE is hereby given that the 36th (Thirty­Sixth) Annual General Meeng of the Members of TIME TECHNOPLAST LIMITED will be held on Tuesday, September 22, 2026 at 4:00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to transact the following businesses: ORDINARY BUSINESS: 1. Adopon of Audited Standalone Financial Statements To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31st, 2026, together with the Reports of the Board of Directors and Auditors thereon and in this regard, to consider and if thought fit, to pass the following resoluon as an Ordinary Resoluon: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon, as circulated to the Members be and are hereby received, considered and adopted.” 2. Adopon of Audited Consolidated Financial Statements To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Reports of the Auditors thereon and in this regard, to consider and if thought fit, to pass the following resoluon as an Ordinary Resoluon: “RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of Auditors thereon, as circulated to the Members be and are hereby received, considered and adopted.” 3. Declaraon of Dividend To declare a dividend of ` 1.50/­ (Rupee One and Fiy Paise only) (150%) per equity share face value of ` 1/­ (Rupee One only) each for the Financial Year ended March 31, 2026 and in this regard, to consider and if thought fit, to pass the following resoluon as an Ordinary Resoluon: “RESOLVED THAT dividend at the rate of ` 1.50/­ (Rupee One and Fiy Paise only) (150%) per equity share face value of ` 1/­ (Rupee One only) each fully paid­up of the Company, as recommended by the Board of Directors, be and is hereby declared for the Financial Year ended March 31, 2026 and the same be paid out of the profits of the Company for the financial year ended March 31, 2026.” 4. Appointment of Mr. Sanjaya Kulkarni (DIN: 00102575) as a Director liable to rere by rotaon To appoint a Director in place of Mr. Sanjaya Kulkarni (DIN: 00102575), who reres by rotaon at this Annual General Meeng and being eligible, offers his candidature for re­appointment and in this regard, to consider and if thought fit, to pass the following resoluon as a Special Resoluon: “RESOLVED THAT pursuant to the provisions of Secon 152 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Qualificaon of Directors) Rules, 2014, Arcles of Associaon of the Company and Regulaon 17(1A) of the Securies and Exchange Board of India (Lisng Obligaons and Disclosure Requirements) Regulaons, 2015 (including any statutory modificaon(s) or re­enactment(s) thereof, for the me being in force), approval of the Members of the Company be and is hereby accorded to the re­appointment of Mr. Sanjaya Kulkarni (DIN: 00102575), Non­Execuve Director who has aained the age of 77 (Seventy­Seven) years and reres from office by rotaon and being eligible, offers himself for re­ appointment as a Director of the Company, liable to rere by rotaon.” TIME TECHNOPLAST LIMITED 5. Appointment of Mr. Mahinder Kumar Wadhwa (DIN: 00064148) as a Director liable to rere by rotaon To appoint a Director in place of Mr. Mahinder Kumar Wadhwa (DIN: 00064148), who reres by rotaon at this Annual General Meeng and being eligible, offers his candidature for re­appointment and in this regard, to consider and if thought fit, to pass the following resoluon as a Special Resoluon: “RESOLVED THAT pursuant to the provisions of Secon 152 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Qualificaon of Directors) Rules, 2014, Arcles of Associaon of the Company and Regulaon 17(1A) of the Securies and Exchange Board of India (Lisng Obligaons and Disclosure Requirements) Regulaons, 2015 (including any statutory modificaon(s) or re­enactment(s) thereof, for the me being in force), approval of the Members of the Company be and is hereby accorded to the re­appointment of Mr. Mahinder Kumar Wadhwa (DIN: 00064148), Non­Execuve Directo [Showing first 8,000 characters — download PDF for full document]