Mold-Tek Packaging Limited — Board/Management Information 2022

Apr 18, 2022

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Date: 18[th] April, 2022

To, To, The Manager, The Manager, Department of Corporate Services, National Stock Exchange of India Limited, BSE Ltd., Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Dalal Street, Fort, Mumbai-400001. Mumbai-400051. Security Code : 533080 Symbol: MOLDTKPAC - EQ

Dear Sir,

- Sub: Intimation of Board Meeting Reg.

We wish to inform you that a meeting of Board of Directors of the Company will be held on Thursday, 21[st] April, 2022 at the registered office of the company at Plot No. 700, Ground Floor, Road No. 36, Jubilee Hills, Hyderabad – 500033, Telangana, India to consider and take on record the following matter:

1. To Consider the Declaration of Interim Dividend for the Financial Year 2021-22.

Record Date: The Record Date for the Purpose of Interim Dividend, if declared shall be, Friday, 29[th] April, 2022.

In this regard, as per the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Insider Trading adopted by the Company, the Trading Window for dealing in the securities of the Company for all the Insiders including Directors/Promoters/KMPs/Designated Persons of the Company and their immediate relatives is already closed.

This is for your kind information and records.

Thanking you,

For Mold-Tek Packaging Limited

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Thakur Vishal Singh (Company Secretary)

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