The Board of Directors of the Company at their meeting held on 27th May 2025, inter alia, have considered and approved the Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March 2025 together with the statement of assets and liabilities and other related disclosures. This communication shall also be considered as the Integrated Filing (Financial) for the above-mentioned period, in accordance with the SEBI Circular dated 31st December 2024. The Board has also approved to designate Shri K. Raj Shekhar, General Manager (Finance) as Whole Time Chief Financial Officer and Key Managerial Person (KMP) of the Company till assumption of charge of Whole Time Director (Finance) by new incumbent.

Financial results for quarter and financial year ended March 31, 2025

We wish to inform you that the Board of Directors of Time Technoplast Limited at its meeting held on May 27, 2025, inter-alia, transacted and approved the following businesses: 1. Considered and approved Audited (Consolidated & Standalone) Financial Results for the Quarter and Year ended 31st March, 2025. 2. Considered Auditors' Report (Consolidated & Standalone) issued by the Joint Statutory Auditors for the Quarter and Year ended 31st March, 2025. 3. Declaration in respect of Auditors' Report with Unmodified Opinion for the Financial Results, for the year ended 31st March, 2025. 4. Recommended final dividend of Rs. 2.50/- (250%) per equity share of face value of Rs. 1/- each for the financial year ended 31st March, 2025. 5. Approved the appointment of M/s. Dash Dwivedi & Associates LLP, Practicing Company Secretaries as the Secretarial Auditor. 6. Approved the re-appointment of M/s. Darshan Vora & Co., Cost Accountant as the Cost Auditor.

ACC Limited submits to the stock exchange, a copy of Newspaper Advertisement regarding the 89th Annual General Meeting of the Company scheduled to be held on Thursday, June 26, 2025.

Outcome of Board Meeting held (commenced on 26.05.2025 at 04:53 Pm and concluded on 27.05.2025 at 08:00 PM)

Audited Financial results for the quarter and year ended on 31st of March 2025.

Appointment of Ms. Parul Singh as Additional (Non-Executive) Independent Director of the Company and Resignation of Mr. Sumeet Singh Bagga from the post of Independent Director of the Company

Approval of Audited (Standalone and Consolidated) Financial Results of company with Audit Report for the quarter and financial year ended on March 31, 2025.

Intimation of Record Date for determining the eligibility of Members to receive the Final Dividend, if declared at the ensuing AGM for the Financial Year ended March 31, 2025

Annual Secretarial Compliance for FY 2024-25