Pursuant to Regulation 30, 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on February 14, 2023, inter-alia, transacted and approved the following businesses: 1. Considered and approved the Unaudited (Standalone & Consolidated) Financial Results for the Quarter and Nine months ended 31st December, 2022 (Annexure - A). 2. Considered Limited Review Report (Standalone & Consolidated) dated February 14, 2023, 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, 2022. (Annexure - B).