Time Technoplast Limited — Board/Management Information 2020

Aug 20, 2020

August 20, 2020

To, BSE Limited 1st Floor, New Trading Ring Rotunda Building P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 532856

National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, Plot No. C-1, Block G, Bandra - Kurla Complex, Bandra {East), Mumbai - 400 051 Symbol: TIMETECHNO

Dear Sir I Madam,

Sub.: Intimation of the Board Meeting

Pursuant to Regulation 29 of the SEBI {listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 29, 2020, inter alia, to consider the following business:

• 1. Approval of the Unaudited Financial Results {Standalone and Consolidated) of the Company for the Quarter ended June 30, 2020 and limited review report thereon.
• 1. To decide the date and time of the so" Annual General Meeting of the Company.
• 1. To approve Notice of the so" Annual General Meeting.
• 1. To consider repricing of the options granted under the Time Technoplast limited Employee Stock Option Plan - 2017 scheme.

Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company has been closed from July 01, 2020 and will open 48 hours after the said financial results are declared to the Stock Exchanges.

This is for your information and records.

Thanking You,

Yours Faithfully For Time Technoplast Limited

Bharat Vageria Whole Time Director DIN: 00183629

Regd. Office : 101, 1st Floor, Centre Point, Somnath Daman Road, Somnath, Dabhel, Nani Daman, Daman - 396210

Corp.Off. : 55,CorporateAvenue,2nd Floor,SakiVihar°Road, Andheri (East),Mumbai· 400 072 INDIATel.: 91-22-71119999/ 4211 9999 Fax: 91-22-28575672 E-mait: ttf@timeteclmoplast.comWebsite:www.timetechnoplast.com Bangalore: (080) 26608056/61 Baroda: (0265) 2320668 Chandigarh: (0172) 2646542 Chennai (044) 4501 0019 / 29 Delhi: (0120) 4393820/21 Hyderabad: (040) 23410003