Mold-Tek Packaging Limited — Capital/Financing Update 2024

Feb 20, 2024

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MTPL/SECT/126/2023-24

Date: 20[th] February, 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/Outcome of the Resolution passed by Circulation by the Board of Directors of Mold-Tek Packaging Limited on 20[th ] February, 2024- Allotment of Securities under MTPL ESOS-2016.

We wish to inform you that the Board of Directors of Mold-Tek Packaging Limited, has passed the following resolution(s) by circulation on 20[th] February, 2024:

Allotted 64,145 no. of Equity Shares of ₹ 5/- each pursuant to exercise of options out of 1,50,000 shares granted on 23[rd] December, 2020 under the MTPL ESOS -2016 which has been approved in the 19[th] Annual General Meeting of the company held on 19[th] September, 2016.

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Statement of disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, relating to Allotment of 64,145 Equity Shares of ₹ 5/- each:

Particulars	Details
Brief details of options granted	1,50,000 options were granted on, 23rd December, 2020.
Details of compliance of Scheme	The scheme is in accordance with Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
Total number of shares covered by these options	3,00,000
Pricing formula;	Exercise price for the purpose of the grant of options shall be the price as reduced up to a maximum of 50% of the closing market price of the equity shares of the company available on the Stock Exchange on which the shares of the Company are listed on the date immediately preceding the grant date, subject to the minimum of face value of the Equity Shares. If equity shares are listed on more than one stock exchange, then the closing price on the stock exchange having higher trading volume shall be considered as the closing market price.
Options vested	64,956
Time within which option may be exercised	Starts from the date of vesting and expires not later than 2 months from the date of vesting of options.
Options exercised	64,145

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Moneyrealized by exercise ofoptions	₹ 1,60,95,944/-
The total number of shares arising as a result of exercise ofoption	64,145 Equity Shares of ₹ 5/- each
Options lapsed	3017 (811 options lapsed for not being exercised by following due procedure and remaining 2206 options are pertaining to employees who have left the organization before the vesting date.)
Variation of terms of options	Not Applicable
Brief details of significant terms	The employees are granted options under category-5. Pursuant to which the employees can exercise number of options.
Subsequent~~changes or cancellation or~~exercise of such options	Not Applicable
Diluted earnings per share pursuant to issue of equity shares onexercise ofoptions	₹4.27 /-*

*As per unaudited financials for the quarter ended 31[st] December, 2023.

- NOTIFICATION/STATEMENT FOR ISSUE OF EQUITY SHARES UNDER MTPL ESOS – 2016 IN TERMS OF REG. 10(c) READ WITH PART E OF SCHEDULE I OF SEBI (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021

Sr. No.	Particulars	Particulars	Disclosure/Details	Disclosure/Details
1.	Company name and address of Registered Office		Mold-Tek Packaging Limited Regd. Office: 8-2-293/82/A/700, Ground Floor, Road No: 36, Jubilee Hills,Hyderabad-500033,Telangana.
2.	Name of the Stock Exchanges on which the company’s shares are listed		BSE Limited (BSE) and National Stock Exchange of India Limited (NSE)
3.	Filing date of the statement referred in regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021		5thDecember, 2016 to BSE Ltd. and on 6thDecember, 2016 to National Stock Exchange of India Limited.
4.	Filing Number, if any		Not Applicable
5.	Title of the Scheme pursuant to which shares are issued, if any:		MTPL ESOS 2016. (The “Scheme”).
6.	Kind of security to be listed		Equity Shares
7.	Par value of the shares		₹ 5/-(Rupees five Only)
8.	Date of	~~Issue/~~allotment of shares	20thFebruary, 2024.
9.	Number of shares issued		64,145
10.	Share Certificate No.,ifapplicable		NotApplicable
11.	Distinctive number of the share, if applicable		33164770 to 33228914
12.	ISIN Number of the shares if issued in Demat		INE893J01029
			For Category 1	For Category 2
			41,554Shares	22,591Shares
13.	Exercise price per share		₹ 246/-	₹ 260/-
14.	Premium per share		₹ 241/-	₹ 255/-

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15.	Total Issued shares afterthisissue	3,32,28,914
16.	Total Issued share capital after this issue	₹ 16,61,44,570/-
17.	Details ofanylock-inonthe shares	NotApplicable
18.	Date of expiry of lock-in	Not Applicable
19.	Whether shares identical in all respects to existing shares if not, when will they become identical	All shares of the Company allotted consequent to exercise of options shall rank_pari passu_with the existing shares of the Company.
20.	Details of listingfees,ifpayable	NotApplicable

Thanking you,

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: 2024.02.20 17:39:43 +05'30'

Subhojeet Bhattacharjee

Company Secretary & Compliance Officer

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