Time Technoplast Limited will participate in the Anand Rathi Annual Flagship Conference – G-200 Summit 2026 on September 21, 2026. The management team is scheduled for one-on-one and group investor meetings in Mumbai.

The event runs from 10:00 am to 5:00 pm. Discussions will be restricted to publicly available information. The company confirmed that no unpublished price-sensitive information will be shared during the sessions.

The meeting schedule is subject to change due to exigencies involving analysts or institutional investors. Bharat Kumar Vageria, Managing Director, signed the disclosure filed with the National Stock Exchange of India Ltd and BSE Limited on September 16, 2026.

Time Technoplast has fixed Tuesday, September 15, 2026, as the record date to determine shareholders eligible for the final dividend of ₹1.50 per equity share for FY26. The Board of Directors recommended this payout, which represents a 150% dividend on the face value of ₹1 each.

The dividend payment is contingent upon approval by members at the company’s 36th Annual General Meeting (AGM), scheduled for Tuesday, September 22, 2026, at 4:00 pm via video conferencing. If approved, the dividend will be paid electronically on or after September 23, 2026, subject to tax deduction at source (TDS).

Dividend Eligibility and KYC Requirements

Shareholders must hold their shares as of the record date to qualify for the distribution. The company has issued specific instructions regarding Know Your Customer (KYC) compliance, particularly for physical shareholders.

Dividends for physical folios where KYC details are not updated before the record date will be withheld. Payments will only be credited to bank accounts once the folio details are updated with the Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited.

Electronic dividend payments require shareholders to update their Permanent Account Number (PAN) and residential status with their Depository Participants or the RTA by Monday, September 14, 2026. This ensures correct TDS application. For physical shares, SEBI mandates electronic payment modes such as the National Automated Clearing System, requiring KYC-compliant folios.

Board Appointments and Re-Appointments

The AGM agenda includes special resolutions for significant changes to the board composition. Members will vote on the re-appointment of two non-executive directors retiring by rotation:

• Mr. Sanjaya Kulkarni (DIN: 00102575): Aged 77, he holds a B.Tech from IIT Mumbai and an MBA from IIM Ahmedabad. He has served on the board since 2003 and as Chairman since 2021.
• Mr. Mahinder Kumar Wadhwa (DIN: 00064148): Aged 73, he is a Chartered Accountant with extensive experience in finance and taxation. He has been a board member since 1995.

Additionally, the company seeks approval for the appointment of two new independent directors for a five-year term effective from August 5, 2026, to August 4, 2031:

• Mr. Devendra Jitendra Shah (DIN: 03095028): Aged 71, he is a Fellow Company Secretary with over 51 years of experience in corporate law and regulatory compliance.
• Mrs. Hema Rajendra Gaitonde (DIN: 11835462): Aged 56, she is a Fellow Company Secretary and Cost Accountant with over 35 years of experience in corporate governance and legal compliance.

E-Voting and Meeting Logistics

Remote e-voting will commence on Thursday, September 17, 2026, at 9:00 am and conclude on Monday, September 21, 2026, at 5:00 pm. MUFG Intime India Private Limited serves as the e-voting service provider. The cut-off date for determining voting rights is Tuesday, September 15, 2026.

Members can attend the meeting via the InstaMeet platform. The facility is available on a first-come-first-served basis for up to 1,000 members, though large shareholders, promoters, and institutional investors are exempt from this restriction.