We wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on February 12, 2024, inter-alia, transacted and approved the following businesses: a) Considered and approved Unaudited (Consolidated & Standalone) Financial Results for the Quarter and Nine Months ended 31st December, 2023. b) Considered Limited Review Report (Consolidated & Standalone) dated February 12, 2024, issued by the Joint Statutory Auditors i.e. M/s. Shah & Taparia and M/s. Shah Khandelwal Jain & Associates, Chartered Accountants, for the period ended 31st December, 2023. c) Considered, approved and authorized, subject to Due Diligence, for acceptance of disinvestment of 50% business in Middle East on Debt & Cash free basis for a valuation of around USD 25 Mn. d) Considered and approved sale of Non-Core Assets (land, building & plant, equipment etc.) for total value of INR 125 crores.