Mold-Tek Packaging Limited — Board/Management Information 2023

Dec 15, 2023

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MTPL/SECT/105/23-24	Date:15thDecember, 2023
The Secretary, Listing Department, BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001. Scrip Code: 533080	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- EQ

Sir/Madam,

Sub: Disclosure pursuant to Regulation 7 and 30 read with Schedule III of the SEBI ‘ ’ – (LODR), Regulations, 2015 (the Regulations ) Change in Registrar and Share Transfer Agent (RTA) of the Company.

Pursuant to Regulations 7 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that the Board of Directors of the Company, with an endeavor to provide the best service(s) and experience to its valued shareholders and in the best interest of the Company and its shareholders, vide a resolution passed by circulation on the 15[th] day of December, 2023, has approved the appointment of M/s. KFin Technologies Limited (‘KFin’), bearing SEBI registration No: INR000000221 as Registrar and Share Transfer Agent (RTA) of the Company in place of the existing RTA, M/s. XL Softech Systems Limited (‘XL’).

M/s. XL Softech Systems Limited (“XL”), will continue to render RTA services to the Company and its shareholders till the electronic connectivity is shifted to KFin and the confirmation to this effect is received from both the depositories. The requisite Tripartite Agreement(s) will be executed by and between (i) the Company, M/s. KFin Technologies Limited and the Depositories (CDSL & NSDL) and (ii) between the Company, M/s. XL Softech Systems Limited (existing RTA) and M/s. KFin Technologies Limited (New RTA) and the effective date of change of RTA will be intimated to the Stock Exchange(s) in due course.

The detail(s) as required under Regulation 30 and Schedule III of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July 2023 is enclosed herewith as “ Annexure A ”.

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This for your information.

Thanking you,

Yours faithfully,

For Mold-Tek Packaging Limited Digitally signed by SUBHOJEET BHATTACHARJEE SUBHOJEET DN: c=IN, st=West Bengal, 2.5.4.20=4e777e5318d1aaa2020bd549223ea26d4b3f72.5.4.20=4e777e5318d1aaa2020bd549223ea26d4b3f7 32faa7d6c72b191a220e46a69a5, postalCode=700047, BHATTACHA street=Near Bornoporichoy Park Vidyasagar Colony 3rd Floor Naktala Kolkata, pseudonym=061a84322edc4cd5b6132b3bf76ca717, serialNumber=3a2259e3e2cf9a3468269d35a52ae2e203rd Floor Naktala Kolkata, pseudonym=061a84322edc4cd5b6132b3bf76ca717, serialNumber=3a2259e3e2cf9a3468269d35a52ae2e20pseudonym=061a84322edc4cd5b6132b3bf76ca717, serialNumber=3a2259e3e2cf9a3468269d35a52ae2e20serialNumber=3a2259e3e2cf9a3468269d35a52ae2e20 RJEE 0c1d3562e60ad45108164fc9bf1cbfe, o=Personal, cn=SUBHOJEET BHATTACHARJEE Date: 2023.12.15 12:26:38 +05'30'cn=SUBHOJEET BHATTACHARJEE Date: 2023.12.15 12:26:38 +05'30'Date: 2023.12.15 12:26:38 +05'30'

Digitally signed by SUBHOJEET BHATTACHARJEE DN: c=IN, st=West Bengal, 2.5.4.20=4e777e5318d1aaa2020bd549223ea26d4b3f72.5.4.20=4e777e5318d1aaa2020bd549223ea26d4b3f7 32faa7d6c72b191a220e46a69a5, postalCode=700047, street=Near Bornoporichoy Park Vidyasagar Colony 3rd Floor Naktala Kolkata, pseudonym=061a84322edc4cd5b6132b3bf76ca717, serialNumber=3a2259e3e2cf9a3468269d35a52ae2e203rd Floor Naktala Kolkata, pseudonym=061a84322edc4cd5b6132b3bf76ca717, serialNumber=3a2259e3e2cf9a3468269d35a52ae2e20pseudonym=061a84322edc4cd5b6132b3bf76ca717, serialNumber=3a2259e3e2cf9a3468269d35a52ae2e20serialNumber=3a2259e3e2cf9a3468269d35a52ae2e20 0c1d3562e60ad45108164fc9bf1cbfe, o=Personal, cn=SUBHOJEET BHATTACHARJEE Date: 2023.12.15 12:26:38 +05'30'cn=SUBHOJEET BHATTACHARJEE Date: 2023.12.15 12:26:38 +05'30'Date: 2023.12.15 12:26:38 +05'30'

Subhojeet Bhattacharjee Company Secretary & Compliance Officer

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Annexure-A

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Sr. No.	Particulars	Details
1.	Reason for appointment or discontinuation	Considering the recent amendments brought in and Circulars/ Advisories issued by the Securities and Exchange Board of India (SEBI) with regards to various investor services to be offered by the RTA/Prompt resolution of the shareholders’ grievances and other parameters and to be compliant with applicable corporate and security laws in true letter and spirit and provide the best services to its valued shareholders, and in the best interest of the Company and its shareholders, Board has decided to change the existing RTA of the Company i.e., M/s. XL Softech Systems Limited and appoint M/s. KFin Technologies Limited (KFin) (SEBI registration No: INR000000221) as the new RTA of the Company. M/s. KFin Technologies Limited (KFin) is one of the largest Registrar and market leader in investor servicing in India. KFin has a robust workforce of experienced professionals and provides multiple e-solutions to many listed entities of repute for share related activities, they have a fully established and scalable electronic interface to address shareholder queries and grievances as required by SEBI. Considering their technologically advanced infrastructural framework to provide quick and quality services, presence and capacity to align with the other requirements of share registry activities, the Board has approved the changing of Registrar and Share Transfer Agent (RTA) of the Company from M/s. XL Softech Systems Limited to M/s. KFin Technologies Limited (KFin).
2.	Date on which above would become effective	The effective date of appointment will be communicated in due course after definitive agreements are executed under applicable statute.

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