TIME TECHNOPLAST LTD.

Time Technoplast Ltd has announced a Board of Directors meeting scheduled for August 5, 2026. The primary agenda items include the consideration and approval of the Unaudited Consolidated and Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The board will also discuss the appointment of Independent Directors, decide on the date, time, and venue for the 36th Annual General Meeting, and approve the AGM notice and Directors' Report. Additionally, the company has closed its trading window from July 1, 2026, until 48 hours after the financial results declaration.

Time Technoplast Ltd has officially certified the timely and full repayment of its commercial paper maturing on July 23, 2026. The company had previously set July 22, 2026, as the record date for this repayment. This action confirms the company's financial commitment and adherence to its debt obligations, specifically related to commercial paper with Scrip Code 730960 and ISIN No. INE508G14IH2.

Time Technoplast Ltd has received a significant contract from Hindustan Petroleum Corporation Limited (HPCL) through the Government e-Marketplace (GeM) for the supply of 1,40,000 units of 10 kg Composite LPG Cylinders. The order is valued at approximately ₹38.14 crore. This contract highlights the increasing adoption of advanced composite LPG cylinders by major oil marketing companies due to their safety and convenience. It reinforces Time Technoplast's leadership in the composite cylinder market and aligns with the trend towards modern LPG distribution, including HPCL's innovative model with quick-commerce platforms. The order is to be executed within six months and does not involve related party transactions.

Time Technoplast Limited has clarified its role concerning a news article about Hindustan Petroleum Corporation Limited (HPCL) and Insta mart's on-demand LPG Composite Cylinder delivery service. The company confirmed that the Type IV Composite LPG Cylinders featured in this initiative belong to Time Technoplast, which has supplied these cylinders to HPCL for a pilot project as a supplier/vendor. The use of these composite cylinders aims to enhance the safety, convenience, and technological advancement of LPG distribution across India. This initiative is part of a broader tie-up between HPCL and Insta mart to launch India's first on-demand LPG Composite Cylinder delivery service, utilizing HPCL's new 'HP Navya' 10 kg composite LPG cylinder.

Time Technoplast Ltd has officially certified the timely and full repayment of a commercial paper maturing on June 30, 2026. The company had previously set June 29, 2026, as the record date for this repayment. This announcement confirms compliance with SEBI's operational circulars regarding debt instruments.

Time Technoplast Ltd has announced the closure of its trading window for dealing in the company's securities. The window will be shut from July 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading. The date for the board meeting to approve these results will be communicated separately.

Time Technoplast Ltd has certified the timely and full repayment of a commercial paper maturing on June 29, 2026. The company had previously set June 25, 2026, as the record date for this repayment. This action confirms the company's financial commitment and adherence to its debt obligations.

Time Technoplast Ltd has officially certified the timely and full repayment of a commercial paper maturing on June 25, 2026. The company had previously set June 24, 2026, as the record date for this repayment. This confirmation pertains to commercial paper with Scrip Code 730854 and ISIN No INE508G14ID1. The filing adheres to SEBI operational circulars regarding debt instrument repayments.

Vishal Anil Jain and others, part of the Promoter Group of Time Technoplast Ltd, have disclosed the sale of 4,00,000 equity shares (0.08%) through an inter-se transfer. The transaction occurred on June 23, 2026, at an average price of ₹178.29 per share. Despite this sale, the aggregate holding of the Promoter and Promoter Group remains unchanged at 47.56% of the company's paid-up share capital. The shares are listed on both BSE and NSE.

Time Technoplast Ltd has disclosed an inter-se transfer of 4,00,000 equity shares (0.08%) by the Promoter/Promoter Group. The transaction occurred on June 23, 2026, through the open market at an average price of Rs. 178.38 per share. Notably, this transfer did not alter the aggregate holding of the Promoter and Promoter Group, which remains unchanged at 47.56% of the company's paid-up share capital. The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.