Time Technoplast Ltd

We wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on May 27 2025 inter-alia transacted and approved the following businesses:1. Considered and approved Audited (Consolidated & Standalone) Financial Results for the Quarter and Year ended 31st March 2025.2. Considered Auditors Report (Consolidated & Standalone) issued by the Joint Statutory Auditors for the Quarter and Year ended 31st March 2025.3. Declaration in respect of Auditors Report with Unmodified Opinion for the Financial Results for the year ended 31st March 2025.4. Recommended final dividend of Rs. 2.50/- (250%) per equity share of face value of Rs. 1/- each for the financial year ended 31st March 2025.5. Approved the appointment of M/s. Dash Dwivedi & Associates LLP Practicing Company Secretaries as the Secretarial Auditor. 6. Approved the re-appointment of M/s. Darshan Vora & Co. Cost Accountant as the Cost Auditor.