==> picture [120 x 60] intentionally omitted <==

==> picture [186 x 61] intentionally omitted <==

MTPL/SECT/067/23-24

Date: 2[nd ] September, 2023

The Secretary, The Manager, Listing Department, Listing Department, National Stock Exchange of India Limited, BSE Ltd., Exchange Plaza, 5[th] Floor, Plot No. C/1, Phiroze Jeejeebhoy Towers, G Block, Bandra Kurla Complex, Dalal Street, Fort, Mumbai-400001. Bandra (E), Mumbai-400051. Scrip Code: 533080 Symbol: MOLDTKPAC - EQ

Sir/Madam,

Sub.: Newspaper Advertisement Pertaining to the 26[th] (Twenty-Sixth) Annual General Meeting (“AGM”) of Mold-Tek Packaging Limited (“the Company”)

Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement published on 2[nd] September, 2023, in Financial Express (in English across all editions in India) and Nava Telangana (in Telugu in Hyderabad edition), regarding the Notice of the 26[th] Annual General Meeting of the Company to be held through Video Conference/ Other Audio-Visual Means, Book Closure and information on e-Voting, of the Company.

The above information is also available on the website of the Company, at https://moldtekpackaging.com/investors.html

This is for your information and record.

For Mold-Tek Packaging Limited,

SUBHOJEET Digitally signed by SUBHOJEET BHATTACHA BHATTACHARJEE Date: 2023.09.02 RJEE 13:43:12 +05'30' Subhojeet Bhattacharjee Company Secretary & Compliance Officer

Encl: A/a

==> picture [547 x 43] intentionally omitted <==

��

�� ��  ��

��

ôV’≤<äsêu≤<é

X¯ìyês¡+ 2 ôdô|º+ãsY 2023

==> picture [110 x 30] intentionally omitted <==

y˚>∑+>± dæøÏ+Á<ëu≤<é ùdºwüHé |ü⁄q]ïsêàD |üqT\T qe‘Ó+>±D`ôV’≤<äsêu≤<éã÷´s√

dæøÏ+Á<ëu≤<é ¬s’˝Ò« ùdºwüHé |ü⁄q]ïsêàD |üqT\T y˚>∑+>± »s¡T>∑T‘·THêïsTT. ¬s’˝Ò« Ábıf…ø£åHé bò˛sY‡ ø±sê´\j·T+ uÛÑeq ìsêàD+ <ë<ë|ü⁄ |üP]Ôø±e∫Ã+~. n˝≤π> 9.5 \ø£å\ ©≥s¡T¢ ì\« kÕeTs¡ú´+‘√ eT÷&ÉT uÛÑ÷>∑s¡“¤ {≤´+≈£î\qT ì]àdüTÔHêïs¡T. n<äq|ü⁄ Á{≤ø£åHé düuŸ ùdºwüHé |üqT\÷ y˚>∑+>± ø=qkÕ>∑T‘·THêïsTT. dæøÏ+Á<ëu≤<é ¬s’˝Ò« ùdºwüHéqT Á|ü|ü+#·kÕúsTT kÂø£sê´\‘√ |ü⁄qsê_Ûe~∆ ìsêàD |üqT\qT s¡÷.720 ø√≥¢ e´j·T+‘√ #˚|ü{Ïºq $wüj·T+ ‘Ódæ+<˚. á |üqT\ |ü⁄s√>∑‹ô|’ <äøÏåD eT<Ûä´¬s’˝Ò« X¯óÁø£yês¡+Hê&=ø£ |üÁ‹ø± Á|üø£≥q $&ÉT<ä\ #˚dæ+~. bÕ]Ù˝Ÿ ø±sê´\j·T+ düMT|ü+˝À ø=‘·Ô>± ‘ê‘êÿø£ ãTøÏ+>¥ ø±sê´\j·T+ ì]à+#ês¡T. Á|üj·÷D°≈£î\T Çø£ÿ&˚ {Ï¬øÿ≥T¢ rdüT≈£î+≥Tqï $wüj·T+ ‘Ódæ+<˚. eT©º ˝…e˝Ÿ ø±sY bÕ]ÿ+>¥ ìsêàD |üqT\T |ü⁄s√>∑‹˝À OHêïsTT. ¬s’\T Á|üj·÷D°≈£î\≈£î m˝≤+{Ï Ä≥+ø£+ ø£>∑≈£î+&Ü |üqT\T #˚|ü{≤º\ì <äøÏåD eT<Ûä´ ¬s’˝Ò« »qs¡˝Ÿ y˚TH˚»sY ns¡TDY ≈£îe÷sY C…’Hé n~Ûø±s¡T\qT Ä<˚•+#ês¡T. ìØí‘· Á|üD≤[ø£ Á|üø±s¡+ ìπs›•+∫q \øå±´\ y˚Ts¡≈£î ìsêàD≤\T #˚|ü&ÉT‘·THêïeTì ‘ÓbÕs¡T.

n¬sdüTº\ô|’ ;CÒ|” H˚‘·\ ô|ò’sY qe‘Ó+>±D`ôV’≤<äs¡u≤<éã÷´s√

∑CÒ«˝Ÿ˝À »]–q n_Ûeè~∆ì #·÷ùd+<äT≈£î ø±e÷¬s&ç¶ qT+∫ ãj·T˝Ò›]q ;CÒ|” sêÁwüº ø±s¡´es¡Z düuÛÑT´&ÉT yÓ+ø£≥s¡eTD≤¬s&ç¶ì n¬sdüTº #˚j·T&É+ nHê´j·TeTì ÄbÕØº sêÁwüº n<Ûä´≈£åî\T J øÏwüHé¬s&ç¶, C≤rj·T ø±s¡´<ä]Ù &ûπø ns¡TD nHêïs¡T. yÓ+ø£≥s¡eTD≤¬s&ç¶ì |üsêeT]Ù+#˚+<äT≈£î yÓfi¯ó‘·Tqï <äTu≤“ø£ XÊdüqdüuÛÑT´&ÉT s¡|òüTTq+<äHésêe⁄qT n&ÉT¶ø√e&É+ô|’Hê yês¡T nuÛÑ´+‘·s¡+ e´ø£Ô+ #˚XÊs¡T. á y˚Ts¡≈£î ;CÒ|” sêÁwüº n<Ûä´≈£åî&ÉT, πø+Á<äeT+Á‹ J øÏwüHé¬s&ç¶ X¯óÁø£yês¡+Hê&=ø£ |üÁ‹ø± Á|üø£≥q $&ÉT<ä#˚j·T>±, &ûπø ns¡TD bÕØº sêÁwüº ø±sê´\j·T+˝À »]–q $˝Òø£s¡T\ düe÷y˚X¯+˝À e÷{≤¢&Üs¡T. nsTT‘˚ |æ≥¢+ b˛©dt ùdºwüH√¢ ñqï yÓ+ø£≥s¡eTD≤¬s&ç¶ì |üsêeT]Ù+#˚+<äT≈£î ôV’≤<äsêu≤<é qT+∫ øÏwüHé ¬s&ç¶ ãj·T˝Ò›] yÓfi≤¢s¡ì bÕØº esêZ\T ‘ÓbÕsTT. >∑CÒ«˝Ÿ ÁãVü‰à+&É+>± n_Ûeè~∆ nsTT´+<äì myÓTà©‡ ø£$‘·‘√ düVü‰ |ü\Te⁄s¡T ;ÄsYmdt H˚‘·\T Á|ü#ês¡+ #˚düTÔHêïs¡˙, ákÕ] d”m+ πød”ÄsY >∑CÒ«˝Ÿ‘√ bÕ≥T ø±e÷¬s&ç¶ qT+∫ ≈£L&Ü b˛{°#˚düTÔHêïs¡ì ‘ÓbÕs¡T. n_Ûeè~∆ì #·÷kıkÕÔeT+fÒ n&ÉT¶ø√e&É+ m+<äTø£ì Á|ü•ï+#ês¡T. sêÁwüº+˝À ø£∫Ã‘·+>± ;CÒ|” Á|üuÛÑT‘·«+ edüTÔ+<äì ÄXÊuÛ≤e+ e´ø£Ô+ #˚XÊs¡T.

;ÄsYmdt˝À #˚]ø£\T

qe‘Ó+>±D`ôV’≤<äsêu≤<éã÷´s√ ‘Ó\T>∑T<˚X¯+ bÕØº bÕ\≈£î]Ô ÇHé#êØ®‘√ bÕ≥T |ü\Te⁄s¡T ø±+Á¬>dt Hêj·T≈£î\T uÛ≤s¡‘· sêÁwüº dü$T‹ (;ÄsYmdt)˝À #˚sês¡T. yês¡+<ä]ø° >∑T˝≤; ø£+&ÉTyê\T ø£|æŒ eT+Á‹ mÁs¡u…¢ <äj·÷ø£sYsêe⁄ bÕØº˝ÀøÏ ÄVü‰«ì+#ês¡T. X¯ó Áø£yês¡+ »q>±eT õ˝≤¢ bÕ\≈£î]Ô ìjÓ÷»ø£es¡Z {°&û|” Ç+#êsY®Û C≤{À‘Y Ç+~s¡, bÕ\≈£î]Ô ‘Ó\T>∑T j·TTe‘· H˚‘· m&ÉyÓ¢ dü˙ï, Ä≈£î\ Áoìyêdt, >∑T>∑T˝À‘·T qπsXŸ, ≈£îs¡« •e, m&ÉyÓ¢ qMHé, |ü˝Ò¢s¡¢ yÓ+ø£fÒXŸ, ≈£îÁs¡ <˚$ ‘·~‘·s¡T\T ôV’≤<äsêu≤<é˝Àì eT+Á‘·T\ ìyêdü+˝À sêÁwüº |ü+#êsTTr sêCŸ XÊK eT+Á‹ mÁs¡u…¢ <äj·÷ø£sY sêe⁄ düeTø£å+˝À ;ÄsYmdt˝À #˚sês¡T. bÕ\≈£î]ÔøÏ #Ó+~q ø±+Á¬>dt bÕØº Hêj·T≈£î\T dæ]bÕ{Ï m\¢kÕ«$T, dæ]bÕ{Ï eTùV≤XŸ, ñ|ü düs¡Œ+#Y ‘·sê\ #·+Á<äu≤ãT, yês¡T¶ düuÛÑT´&ÉT Ms¡eTH˚ì Vü≤qà+‘·sêe⁄ ≈£L&Ü ;ÄsYmdt˝À #˚sês¡T. á dü+<äs¡“¤+>± eT+Á‹ e÷{≤¢&ÉT‘·÷ bÕØº˝À ø=‘·Ô>± #˚]q yê]øÏ ‘·–q Ø‹˝À düeTT∫‘· >ös¡e eTsê´<ä\T ñ+{≤j·Tì #ÓbÕŒs¡T. yêfi¯¢+‘ê Á>±e÷_Ûeè~∆øÏ bÕ≥T|ü&Ü\˙, e#˚Ã mìïø£˝À¢ ;ÄsYmdt $»j·÷ìøÏ ø£èwæ #˚j·÷\ì #ÓbÕŒs¡T.

<∏ë´+≈£L´ d”m+ : myÓTà©‡ m˝Ÿ s¡eTD

qe‘Ó+>±D`ôV’≤<äsêu≤<éã÷´s√

˚H˚‘· ø£fi≤ø±s¡T\≈£î H˚s¡T>± yê] nøö+{À¢ s¡÷.2y˚\T, nqTã+<Ûä ø±]à≈£î\≈£î s¡÷. yÓsTT´ #=|üq Ä]úø£ düVü≤ø±sêìï Ç∫Ãq+<äT≈£î eTTK´eT+Á‹ πø #·+Á<äX‚Ks¡sêe⁄, eT+Á‹ πø ‘ês¡ø£sêe÷sêe⁄≈£î myÓTà©‡ m˝Ÿ s¡eTD ø£è‘·»„‘·\T ‘ÓbÕs¡T. Á|üuÛÑT‘·«+ á ‘·s¡Vü‰ Á|ü‘·´ø£å düVü‰j·÷ìï n+~+#·&É+ #ê]Á‘ê‘·àø£ ìs¡íj·TeTì ø=ìj·÷&Üs¡T. <˚X¯+˝À mø£ÿ&Ü #˚H˚‘· ø±]à≈£î\ ø√dü+ s¡÷. ◊<äT \ø£å\ ;e÷ kÂø£s¡´+, ôV≤˝ŸÔ Çq÷‡¬sHé‡ e+{Ï ø±s¡´Áø£e÷\T ˝Òeì #ÓbÕŒs¡T. ˇø£ÿ ‘Ó+>±D˝À e÷Á‘·y˚T á |ü<∏äø±\T neT\e⁄‘·THêïj·Tì ù|s=ÿHêïs¡T. á dü+<äs¡“¤+>± ÄXÊK≈£î dü+ã+~Û+∫q n~Ûø±s¡T\≈£î ≈£L&Ü <Ûäq´yê<ë\T ‘ÓbÕs¡T

==> picture [227 x 596] intentionally omitted <==

@ø£Á^e rsêàHê\T Á|ü»\ dü«#·Ã¤+<ä ìs¡íj·T+

= y˚eTT\ Á|üXÊ+‘Y ¬s&ç¶ qe‘Ó+>±D ã÷´s√ - ôV’≤<äsêu≤<é

d”m+ πød”ÄsY Hêj·Tø£‘·«+ ø±yê+≥÷ ø±e÷¬s&ç¶ ìjÓ÷»ø£es¡Z+˝À #˚dæq @ø£Á^e rsêàHê\H˚$ Á|ü»\ dü«#·Ã¤+<ä ìs¡íj·÷\ì eT+Á‹ y˚eTT\ Á|üXÊ+‘Y ¬s&ç¶ ‘Ó*bÕs¡T. X¯óÁø£yês¡+ ôV’≤<äsêu≤<é˝À MT&çj·÷‘√ e÷{≤¢&çq Äj·Tq Äs¡T kÕs¡T¢ z&çb˛sTTq wü;“sY n© yê´K´\T Vü‰kÕ´düŒ<äeTì ø={ÏºbÕπsXÊs¡T. sêÁwüº+˝À mø£ÿ&É b˛{° #˚dæHê πød”ÄsYqT Á|ü»\T n≈£îÿq #˚s¡TÃ≈£î+{≤s¡ì düŒwüº+ #˚XÊs¡T. mìïø£\≈£î eTT+<˚ wü;“sY n© z≥$Tì n+^ø£]+#ês¡ì m<˚›yê #˚XÊs¡T.

==> picture [228 x 597] intentionally omitted <==

==> picture [227 x 143] intentionally omitted <==

==> picture [227 x 482] intentionally omitted <==

==> picture [227 x 312] intentionally omitted <==

==> picture [228 x 512] intentionally omitted <==

==> picture [228 x 540] intentionally omitted <==

==> picture [228 x 256] intentionally omitted <==

==> picture [228 x 115] intentionally omitted <==

==> picture [228 x 483] intentionally omitted <==

==> picture [228 x 540] intentionally omitted <==

AI assistant

Mold-Tek Packaging Limited AGM Information 2023

62507_rns_2023-09-02_a918f4bd-1e89-4198-9fb1-8db8958f505d.pdf

MTPL/SECT/067/23-24

Date: 2[nd ] September, 2023

Sub.: Newspaper Advertisement Pertaining to the 26[th] (Twenty-Sixth) Annual General Meeting (“AGM”) of Mold-Tek Packaging Limited (“the Company”)

For Mold-Tek Packaging Limited,

Encl: A/a

��

;ÄsYmdt˝À #˚]ø£\T

<∏ë´+≈£L´ d”m+ : myÓTà©‡ m˝Ÿ s¡eTD

@ø£Á^e rsêàHê\T Á|ü»\ dü«#·Ã¤+<ä ìs¡íj·T+

AI assistant

Mold-Tek Packaging Limited — AGM Information 2023

62507_rns_2023-09-02_a918f4bd-1e89-4198-9fb1-8db8958f505d.pdf

MTPL/SECT/067/23-24

Date: 2[nd ] September, 2023

Sub.: Newspaper Advertisement Pertaining to the 26[th] (Twenty-Sixth) Annual General Meeting (“AGM”) of Mold-Tek Packaging Limited (“the Company”)

For Mold-Tek Packaging Limited,

Encl: A/a

�����������

;ÄsYmdt˝À #˚]ø£\T

<∏ë´+≈£L´ d”m+ : myÓTà©‡ m˝Ÿ s¡eTD

@ø£Á^e rsêàHê\T Á|ü»\ dü«#·Ã¤+<ä ìs¡íj·T+

More from Mold-Tek Packaging Limited

Mold-Tek Packaging Limited AGM Information 2023

��