Mold-Tek Packaging Limited — Major Shareholding Notification 2021

Apr 12, 2021

Date: 6th April, 2021

To,The Deputy General Manager,Department of Corporate Services,BSE Ltd.,Phiroze Jeejeebhoy Towers,Dalal Street, Fort, Mumbai-400 001.Security Code: 533080	To.The Manager,National Stock Exchange of India Limited,Exchange Plaza, Bandra Kurla Complex,Bandra (E),Mumbai-400051Symbol: MOLDTKPAC-EQ
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Sub Disclosure of Share Holdings as required under the Securities and Exchange $\ddot{\cdot}$ Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Name of the Company: Mold-Tek Packaging Limited

I, on behalf of the entire promoter group, enclose herewith the statement of disclosure of Shareholding as on 31st March, 2021 pursuant to Regulation 30 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for your information and records.

Thanking you.

J Lakshmana Rao (For and On behalf of Promoter and Promoter Group)

CC to: Company Secretary Mold-Tek Packaging Limited, Jubilee Hills.

Date: 6th April, 2021

To,The Deputy General Manager,Department of Corporate Services,BSE Ltd.,Phiroze Jeejeebhoy Towers,Dalal Street, Fort, Mumbai-400 001.Security Code: 533080	To.The Manager,National Stock Exchange of India Limited,Exchange Plaza, Bandra Kurla Complex,Bandra(E),Mumbai-400051
	Symbol: MOLDTKPAC-EQ

Sub Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares $\cdot$ and Takeovers) Regulation, 2011

Name of the Company: Mold-Tek Packaging Limited

Dear Sir/Madam,

Pursuant to the provision of the Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, we hereby declare that, we held 96,68,817 Equity Shares, 3,05,476 Partly paid up Equity Shares and 18,38,712 Detachable Warrants of Mold-Tek Packaging Limited as on 31st March, 2021 and we have 2,89,650 encumbrance of shares, directly or indirectly, during the financial year ended 31st March, 2021.

This is for your information and records.

For Mold-Tek Packaging Limited

J Lakshmana Rao Promoter (For and On behalf of Promoter and Promoter Group)

CC: The Company Secretary, Mold-Tek Packaging Limited, Jubilee Hills.

Format for Disclosures under Regulation $30(1)$ and $30(2)$ of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part-A - Details of Shareholding

Name of the Target Company (TC)1.	Mold-Tek Packaging Limited
2. Name(s) of the Stock Exchange(s) where the sharesof the TC are listed	The BSE Limited, MumbaiThe National Stock Exchange of India Limited,Mumbai
3. Particulars of the shareholder(s):a) Name of person(s) together with PersonsActing in Concert (PAC) whose totalholding (including that in the form ofshares, warrants, convertibleSecurities and any other instruments thatwould entitle the holder to receive shares inthe TC) is more than 25% of the votingrights of the TC.Orb) Name(s) of promoter(s), member of thepromoter group and Persons Acting inConcert (PAC) with him.	As per ANNEXURE-A
Particulars of the Shareholding of persons4.mentioned at (3) above	Number ofShares	% w.r.t .totalshare/votingcapitalwhereverapplicable	% of totaldilutedshare/votingcapital of $TC$ (*)
As of 31 st March, 2021, holding of:Sharesa)Partly Paid Up Equity Sharesb)Voting Rights (otherwise than by shares)c)Convertible Securitiesd)* Any other instrument that would entitle thee)holder to receive shares in the TC.	96,68,8173,05,476NILNIL18,38,712	34.821.08NILNILNIL	34.820.97NILNIL5.81
Total	11,81,3005	35.90	41.59

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

Note: *The Partly paid up Equity Shares holds the Voting rights upto the amount of paid up value on the Equity Shares.

** The Detachable Warrants do not bear any of the Voting rights before its conversion into the Equity Shares.

1. In case of promoter(s) making disclosure under regulation $30(2)$ , no additional disclosure under regulation $30(1)$ is required.

J Lakshmana Rao (For and On behalf of Promoter and Promoter Group)

Place: Hyderabad Date: 06.04.2021

$Part - B$ Name of the Target Company: Mold-Tek Packaging Limited

S.No	Name(s) of the person and PersonsActing in Concert (PAC) with theperson	Whether the person belongsto Promoter/ PromotergroupPromoter
1.	J Lakshmana Rao
2.	Subrahmanyam Adivishnu	Promoter
3.	Sudharani Janumahanti	Promoter Group
4.	Seshukumari Adivishnu	Promoter Group
5.	Srinivas Madireddy	Promoter Group
6.	N Padmavathi	Promoter Group
7.	Golukonda Satyavati	Promoter Group
8.	Adivishnu Lakshmi Mythri	Promoter Group
9.	Venkateswara Rao Pattabhi	Promoter
10.	A Durga Sundeep	Promoter Group
11.	Bhujanga Rao J	Promoter Group
12.	Sathya Sravya Janumahanti	Promoter Group
13.	Sai Lakshmi Pattabhi	Promoter Group
14.	Rana Pratap J	Promoter Group
15.	Janumahanti Navya Mythri	Promoter Group
16.	Vivaan Subramanyam Adivishnu	Promoter Group
17.	Vijay Sharan Jandhyala	Promoter Group
18.	Aanvi Adivishnu	Promoter Group
19.	Som Shourya Jandhyala	Promoter Group
20.	Kavya Sarraju	Promoter Group
21.	Mytraeyi J	Promoter Group
22.	Vihaan Laxman Posemsetty	Promoter Group
23.	Virat Laxman Janumahanti	Promoter Group
24.	Swetha Mythri J	Promoter Group
25.	Sarada Janumanti	Promoter Group
26.	Mold-Tek Technologies Limited	Promoter Group
27.	Hyma M	Promoter Group
28.	P S N Vamsi Prasad	Promoter Group
29.	Prasanna Kumar Golkonda	Promoter Group
30.	Nandiwada Vara Prasad	Promoter Group
31.	K V Ramarao	Promoter Group
32.	P Apparao	Promoter Group
33.	Koteshwara Rao Madireddi	Promoter Group
34.	Seshupriya Golakonda	Promoter Group

J Lakshmana Rao

(For and On behalf of Promoter and Promoter Group)

Place: Hyderabad Date: 06.04.2021

and

Annexure A

S.No	Name of the Promoter	No. of SharesHeld	% Holding	No. ofPartlyPaidupSharesheld	$\frac{0}{0}$Holding	No. ofDetachableWarrantsheld	$\frac{0}{0}$Holding
1.	J Lakshmana Rao	2555445	9.2	81108	14.6	486648	14.6
$\overline{2}$ .	Subrahmanyam Adivishnu	1629124	5.86	36582	6.59	219492	6.59
3.	Sudharani Janumahanti	1525544	5.49	50674	9.12	313321	9.4
$\overline{4}$ .	Seshukumari Adivishnu	494000	1.77	15000	2.7	90000	2.7
5.	Srinivas Madireddy	467276	1.68	9345	1.68	56070	1.68
6.	N Padmavathi	341445	1.23	9943	1.79	59658	1.78
7.	Golukonda Satyavati	309008	1.11	7780	1.4	46680	1.4
8.	Adivishnu Lakshmi Mythri	240000	0.86	9500	1.71	57000	1.71
9.	Venkateswara Rao Pattabhi	234896	0.84	8000	1.44	46000	1.38
10.	A Durga Sundeep	198902	0.71	5500		33000	0.99
11.	Bhujanga Rao J	183834	0.66	4040	0.72	24020	0.72
12.	Sathya Sravya Janumahanti	166384	0.59	3374	0.61	120244	3.61
13.	Sai Lakshmi Pattabhi	161000	0.58	3220	0.58	19320	0.58
14.	Rana Pratap J	145894	0.52	28500	5.13	31000	0.93
15.	Janumahanti Navya Mythri	138304	0.49	5766	1.04	74596	2.24
16.	Vivaan SubramanyamAdivishnu	106500	0.38	200	0.03	1200	0.03
17.	Vijay Sharan Jandhyala	105300	0.37	106	0.01	636	0.01
18.	Aanvi Adivishnu	100500	0.36	100	0.01	600	0.01
19.	Som Shourya Jandhyala	100000	0.36	$\bf{0}$	$\mathbf{0}$	$\bf{0}$	$\bf{0}$
20.	Kavya Sarraju	98000	0.35	4123	0.74	27195	0.82
21.	Mytraeyi J	86700	0.31	$\bf{0}$	$\mathbf{0}$	$\bf{0}$	$\Omega$
22.	Vihaan Laxman Posemsetty	50000	0.18	1000	0.18	6000	0.18
23.	Virat Laxman Janumahanti	50000	0.18	1500	0.27	9000	0.27
24.	Swetha Mythri J	47038	0.16	840	0.15	5790	0.17
25.	Sarada Janumanti	38539	0.13	3200	0.58	19200	0.58
26.	Mold-Tek TechnologiesLimited	29847	0.1	14357	2.59	81734	2.45
27.	Hyma M	27690	0.1	553	0.1	3318	0.1
28.	P S N Vamsi Prasad	20000	0.07	400	0.07	2400	0.07
29.	Prasanna Kumar Golkonda	10605	0.03	362	0.06	2172	0.06
30.	Nandiwada Vara Prasad	4201	$\bf{0}$	364	0.07	2184	0.07
31.	K V Ramarao	2402	$\bf{0}$	$\mathbf{0}$	$\bf{0}$	$\mathbf{0}$	$\mathbf{0}$
32.	P Apparao	439	$\pmb{0}$	39	$\bf{0}$	234	$\bf{0}$
33.	Seshupriya Golakonda	0	$\pmb{0}$	$\boldsymbol{0}$	$\bf{0}$	$\bf{0}$	$\bf{0}$
34.	Koteshwara Rao Madireddi	$\bf{0}$	$\bf{0}$	$\bf{0}$	$\bf{0}$	$\bf{0}$	$\bf{0}$
		9668817	34.67	305476	54.97	1838712	55.13

J Lakshmana Rao (For and on behalf of Promoter and Promoter Group)

$\sim 3$

Place: Hyderabad Date: 06.04.2021