Mold-Tek Packaging Limited — Board/Management Information 2022

May 2, 2022

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Date: 2[nd ] May, 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.
ScripCode : 533080	Ref: MOLDTKPAC - EQ

Dear Sir,

- Sub: Intimation of Board Meeting Reg.

We wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday , 9[th] May, 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 matters:

• 1) To consider, approve and take on record amongst other items of agenda, the Audited Financial Results of the Company for the quarter and financial year ended on 31[st] March, 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 is already closed for Directors/Officers and Designated Employees till the end of 48 hours of the Board Meeting.

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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