Mold-Tek Packaging Limited — Board/Management Information 2023

Jul 27, 2023

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MTPL/SECT/50/2023-24

Date: 27[th] July, 2023

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

Sir/Madam,

Sub: Intimation of the Meeting of Board of Directors of the Company scheduled to be held on Friday, the 4[th] day of August, 2023.

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 4[th] day of August, 2023, inter-alia , to consider and approve the following matters:

• 1) To consider, approve and take on record the Un-audited Financial Results of the Company for the 1[st] quarter ended on 30[th] June, 2023.

Further, please note pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 ( as amended from time to time ) and in continuation to our letter dated 29[th] June, 2023, the trading window for dealing in the securities of the Company is already closed and will re-open after 48 hours from the declaration of the aforesaid Financial Results.

Thanking you,

Yours faithfully,

For Mold-Tek Packaging Limited

Digitally signed by SUBHOJEET SUBHOJEET BHATTACHARJEE BHATTACHARJEE Date: 2023.07.27 13:57:17 +05'30'

Subhojeet Bhattacharjee Company Secretary & Compliance Officer

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