We wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on February 11, 2025, inter-alia, transacted and approved the following businesses: a) Considered and approved the Unaudited (Consolidated & Standalone) Financial Results for the Quarter and Nine months ended 31st December, 2024. b) Considered Limited Review Report (Consolidated & Standalone) dated February 11, 2025, issued by the Joint Statutory Auditors i.e. M/s. Khandelwal Jain & Co. and M/s. K P M R & Co., Chartered Accountants, for the period ended 31st December, 2024.