No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- GAJRAJ JAINDesignation :- Managing Director / Whole Time Director

The Company has informed BSE in respect of fund raising by issuance of Debt Securities by Large Corporates (LC) and disclosures required to be made by such LC, The Company hereby confirm that ''''Dhabriya Polywood Limited'''' does not falls under the criteria as specified in Para 2.2 of the aforesaid circular, hence it shall not be considered as Large Corporate (LC).

Dear Sir, In terms of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing a confirmation certificate received from Niche Technologies Private Limited, Registrar and Share Transfer Agent of the Company for the Quarter Ended 31st March, 2022. Kindly take the same in your records. Thanking you

We are enclosing herewith Certificate dated 07.04.2022 issued by Link Intime India Private Limited, Mumbai, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This is for your information and record.

Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility for the period October 1, 2021 to March 31, 2022 are maintained by the Company''s Registrar and Share Transfer Agent, viz., KFin Technologies Limited, a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000000221). We are submitting herewith compliance certificate for half year ended March 31, 2022 in compliance of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015 duly signed by KFin Technologies Limited, our Registrar and Share Transfer Agent and Company Secretary & Compliance Officer of the Company.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MR PIYUSH TALYANIDesignation :- Company Secretary and Compliance Officer

Please find enclosed herewith the Notice of Postal Ballot dated April 9, 2022 seeking approval of Members. The Company has engaged the services of Link Intime India Private Limited ('LIIPL") to provide remote e-voting facility to its Members. The remote e-voting period commences on Monday, April 11, 2022 at 09:00 a.m. (IST) and ends on Tuesday, May 10, 2022 at 5:00 p.m. (IST). The e-voting module shall be disabled by LIIPL thereafter. Voting rights of the Members shall be in proportion to the shares held by them in the paid-up equity share capital of the Company as on Cut-off date. Communication of assent or dissent of the Members would only take place through the remote e-voting system. The Postal Ballot Notice along with explanatory statement is available on the website of the Company at www.timetechnoplast.com and also on the website of Link Intime India Private Limited, the Company's Registrar and Share Transfer Agent at https://instavote.linkintime.co.in.

Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by XL Softech Systems Limited, Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Request you to take the same in your records.

Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March 2022

Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015