Mold-Tek Packaging Limited — Board/Management Information 2023

Mar 10, 2023

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Date: 10[th] March, 2023

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

Dear Sir/Madam,

Sub: Intimation of Sad Demise of Director

Ref: Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015.

The Company regret to inform with a heavy heart that Mrs. J. Mytraeyi, Non-Executive Director of the Company, mother of Mr. J. Lakshmana Rao, Chairman and Managing Director of the Company, aged 89 years has left for her heavenly abode on Thursday, 9[th] March, 2023.

Mrs. J. Mytraeyi had joined the Board since the inception of the Company. Her vast knowledge and varied experience and the respect she carried was always of and will continue to be of great value to the Company.

All the members of the Board and employees of the Company convey their deep sympathy, sorrow and condolences to her family.

Thanking you,

Yours faithfully,

For Mold-Tek Packaging Limited

SUBHOJEET Digitally signed by SUBHOJEET BHATTACHARJ BHATTACHARJEE Date: 2023.03.10 15:53:27 EE +05'30' Subhojeet Bhattacharjee Company Secretary & Compliance Officer

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