Mold-Tek Packaging Limited — Regulatory Filings 2021

Dec 14, 2021

MOLD-TEK Packaging Limited (Formerly known as Moldtek Plastics Ltd.)

Date: December 14, 2021

The Deputy General Manager,
Listing Department,
National Stock Exchange of India Limited
Exchange Plaza, Plot No. C/1, G Block
Bandra-Kurla Complex, Bandra (E)
Mumbai - 400 051
SCRIP SYMBOL/ SERIES: MOLDTKPAC-EO

Dear Madam/Sir(s),

Sub: Proposed Qualified institutions placement of equity shares of face value ₹5 each by Mold-Tek Packaging Limited (the "Company") under the provisions of Chapter VI of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the "SEBI ICDR Regulations"), (the "Issue").

In terms of Regulation 29(1) (d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the QIP Committee is scheduled to be held on December 17, 2021 to, inter alia, consider and approve the Issue price, including a discount, if any thereto as permitted under the SEBI ICDR Regulations, for the Equity Shares to be allotted to qualified institutional buyers, pursuant to the Issue.

This is for your information and appropriate dissemination.

Hyderabac

Thanking you,

Yours faithfully.

For Mold₇Tek Packaging Limited

Thakur Vishal Singh Company Secretary