Mold-Tek Packaging Limited — Board/Management Information 2025

Aug 29, 2025

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MTPL/SECT/42/2025-26

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Date: August 29, 2025

ToThe Secretary,Listing Department,BSE Limited,Phiroze Jeejeebhoy Towers,Dalal Street,Fort, Mumbai-400001.Scrip Code: 533080	ToThe 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

Dear Sir/Madam,

Sub: Outcome of the Board Meeting held on August 29, 2025

This is to inform you that the Board of Directors (Board) of the Company at its meeting held today i.e. Friday, August 29, 2025, inter-alia, transacted the following business(es):

Annual General Meeting

Approved the convening of 28[th] Annual General Meeting of the Company on Tuesday, September 30, 2025 at 10:00 A.M. IST through video conference/ Other Audio Visual Means.

Book Closure

The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of the 28[th] Annual General Meeting (AGM) and determining the entitlement of the Members for the final dividend of the Company from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive). Hence, the record date for the AGM and final dividend is Tuesday, September 23, 2025.

Approval for Revision in Remuneration:

1. Revision in remuneration of Mr. J. Rana Pratap, Senior Vice President- Corporate holding office or place of profit, subject to the approval of the members in the ensuing 28[th] AGM of the Company.

2. Revision in remuneration of Mr. A. Durga Sundeep, Senior Vice President- Operations & Finance, holding office or place of profit subject to the approval of the members in the ensuing 28[th] AGM of the Company.

3. Approval of remuneration of Mr. Srinivas Madireddy (DIN: 01311417), Whole –time Director of the Company, subject to the approval of the members in the ensuing 28[th] AGM of the Company.

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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Appointment of Scrutinizer

Appointed Mr. Ashish Kumar Gaggar, (M. No. F6687 and CP No. 7321), Company Secretary in Practice, as the scrutinizer for scrutinizing the entire e-voting process, (both remote e-voting as well as e-voting) during the 28[th] AGM.

(IST).

This is for your kind information and records.

Thanking you,

Yours faithfully,

For Mold-Tek Packaging Limited

Harshita Suresh Chandnani Digitally signed by Harshita Suresh Chandnani DN: c=IN, st=Maharashtra, 2.5.4.20=e0eb745d6d270a670432d09955cbdcf3122375b095d16bed33f76afd1a8a0ea7, postalCode=431603, street=DO Suresh Chandnani ND116 block no1213 1214 cidco SIDCO, pseudonym=8ad25bb8fe8f4a839edf190db069a455, title=1221, serialNumber=d196e14b2d197c77a6489ba9d3aea5454d9ee068c6c7e36aadb0e5749ce3b3e1, o=Personal, cn=Harshita Suresh Chandnani Date: 2025.08.29 13:03:51 +05'30'

Harshita Suresh Chandnani Company Secretary and 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