Mold-Tek Packaging Limited — Capital/Financing Update 2022

Jun 22, 2022

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Date: 22[nd] June, 2022

To, To, BSE Limited., National Stock Exchange of India Limited, 1[st] Floor, New Trading Wing, Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block, Rotunda Building, P.J. Towers, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 BSE Scrip code: 533080 Ref: MOLDTKPAC - EQ

Dear Sir / Madam,

• Re: Outcome of the meeting of the Committee of Directors (Rights Issue) (the ‘Committee’) of Mold-Tek Packaging Limited (the ‘Company’) held on 22[nd] June, 2022 in relation to the approval of allotment of the Equity Shares up on conversion of detachable warrants pursuant to the Rights Issue and the Letter of Offer dated 17[th] October, 2020.

In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Committee at their meeting held on 22[nd] June, 2022 has considered and approved the allotment of 1,23,334 fully paid up Equity Shares of the Company of Face value of Rs. 5/- each upon conversion of detachable warrants @ Price of Rs. 184/- per detachable warrant (comprising of Face value of Rs. 5/- along with the premium of Rs. 179/- per Equity Share, being the full amount paid on detachable warrants on voluntarily basis).

The meeting commenced at 10.30 a.m and concluded at 11.00 a.m.

We request you to take this on record, and to treat the same as compliance with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Thanking you,

Yours faithfully,

For MOLD-TEK PACKAGING LIMITED

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Thakur Vishal Singh Company Secretary

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