Mold-Tek Packaging Limited - AGM Information 2025

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MTPL/SECT/46/2025-26

Date: September 07, 2025

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

Dear Sir/Madam,

- Sub: Newspaper Publication regarding notice of 28[th] Annual General Meeting and e voting instructions

Pursuant to provisions of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement as published in Financial Express and Nava Telangana on Sunday, September 07, 2025 regarding notice of 28[th] Annual General Meeting of the Company and e-voting instructions.

This is for your kind information and records.

Thanking you,

Yours faithfully,

For Mold-Tek Packaging Limited

Harshita Digitally signed by Harshita Suresh Suresh Chandnani Date: 2025.09.07 Chandnani 20:50:06 +05'30'

Harshita Suresh Chandnani Company Secretary and Compliance Officer

Encl: As above

Registered and Corporate Office:

8-2-293/82/A/700, Road No.36, Jubilee Hills, Hyderabad – 500033, Telangana, India Phone: +91-40-40300300, E-mail Id: [email protected] / [email protected], Website: www.moldtekpackaging.com, CIN No.: L21022TG1997PLC026542

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AI assistant

Mold-Tek Packaging Limited AGM Information 2025

62507_rns_2025-09-07_fd323e65-391c-44e6-8263-a8cd0af41361.pdf

Date: September 07, 2025

- Sub: Newspaper Publication regarding notice of 28[th] Annual General Meeting and e voting instructions

For Mold-Tek Packaging Limited

Encl: As above

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**uÛÑeq+ ≈£î|üŒ≈£L* Ç<ä›s¡T eTè‹**

AI assistant

Mold-Tek Packaging Limited — AGM Information 2025

62507_rns_2025-09-07_fd323e65-391c-44e6-8263-a8cd0af41361.pdf

Date: September 07, 2025

- Sub: Newspaper Publication regarding notice of 28[th] Annual General Meeting and e voting instructions

For Mold-Tek Packaging Limited

Encl: As above

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Mold-Tek Packaging Limited AGM Information 2025

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