Pursuant to Regulation 30 and 33 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 November 12, 2022, inter-alia, transacted and approved the following businesses: 1. Considered and approved the Un-audited (Standalone and Consolidated) Financial Results for the Quarter and Half Year ended 30th September, 2022 and Limited Review Report issued by the Joint Statutory Auditors. 2. Upon recommendation of Nomination and Remuneration Committee, the Board considered and approved the appointment of Mr. Sanjeev Sharma (DIN: 08312517) as a Whole Time Director (subject to the approval of members) of the Company w.e.f. 12th November, 2022 to hold office upto forthcoming General Meeting in terms of Section 161 of the Companies Act, 2013 read with Regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.