Mold-Tek Packaging Limited — Board/Management Information 2024

Mar 29, 2024

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MTPL/SECT/149/2023-24

Date: 29[th] March, 2024

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: Intimation of Meeting of Board of Directors of the Company scheduled to be held on Wednesday, 3[rd] day of April, 2024, Record Date for Interim Dividend and Closure of Trading Window.

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 3[rd] day of April, 2024, to consider, inter-alia, a proposal for declaration of Interim Equity Dividend, if any, for the Financial Year 2023-24.

In the event of the Interim Equity dividend is being declared by the Board of Directors at the said meeting, the record date for the same pursuant to Regulation 42 of the SEBI Listing Regulations shall be Friday, 12[th] April, 2024.

Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives of Designated Persons (The “Code”), the trading window shall remain closed for persons covered under the said Code for the purpose of considering the proposal for declaration of Interim Equity Dividend, if any, for the Financial Year 2023-24 and Declaration of Audited Financial Results of the Company for the 4[th] quarter and financial year ending on 31[st] March, 2024 from 1[st] April, 2024 till the end of 48 hours after the declaration of audited financial results of the Company for the 4[th] quarter and financial year ending on 31[st] March, 2024.

The date of the Meeting of the Board of Directors of the Company for declaration of audited financial results of the Company for the 4[th] quarter and financial year ending on 31[st] March, 2024., will be intimated separately in due course.

Registered and Corporate Office:

8-2-293/82/A/700, Road No.36, Jubilee Hills, Hyderabad – 500033, Telangana, India Phone: +91-40-40300300, E-mail Id: cs@moldtekpackaging.com / ir@moldtekpackaging.com, Website: www.moldtekpackaging.com, CIN No.: L21022TG1997PLC026542

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Thanking you,

Yours faithfully, For Mold-Tek Packaging Limited

SUBHOJEET BHATTACHARJEE Digitally signed by SUBHOJEET BHATTACHARJEE DN: c=IN, st=West Bengal, 2.5.4.20=4e777e5318d1aaa2020bd549223ea26d4b3f732faa7d6c72b191a220e46a69a5, postalCode=700047, street=Near Bornoporichoy Park Vidyasagar Colony 3rd Floor Naktala Kolkata, pseudonym=061a84322edc4cd5b6132b3bf76ca717, serialNumber=3a2259e3e2cf9a3468269d35a52ae2e200c1d3562e60ad45108164fc9bf1cbfe, o=Personal, cn=SUBHOJEET BHATTACHARJEE Date: 2024.03.29 12:30:52 +05'30' Subhojeet Bhattacharjee Company Secretary & Compliance Officer

Registered and Corporate Office:

8-2-293/82/A/700, Road No.36, Jubilee Hills, Hyderabad – 500033, Telangana, India Phone: +91-40-40300300, E-mail Id: cs@moldtekpackaging.com / ir@moldtekpackaging.com, Website: www.moldtekpackaging.com, CIN No.: L21022TG1997PLC026542