Mold-Tek Packaging Limited — Share Issue/Capital Change 2024

Sep 4, 2024

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MTPL/SECT/50/24-25

Date: 4[th ] September, 2024

The Secretary, The Manager, Listing Department, Listing Department, National Stock Exchange of India Limited, BSE Ltd., Exchange Plaza, 5[th] Floor, Plot No. C/1, Phiroze Jeejeebhoy Towers, G Block, Bandra Kurla Complex, Dalal Street, Fort, Mumbai-400001. Bandra (E), Mumbai-400051. - Scrip Code: 533080 Symbol: MOLDTKPAC EQ

Dear Sir/Madam,

Sub: Intimation Regarding Issuance of 'Letter(s) of Confirmation' in lieu of Physical Share Certificate(s).

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/ P/CIR/2022/8 dated 25[th] January, 2022, please find enclosed herewith a statement providing the details of "Letter(s) of Confirmation" issued by the Registrar and Share Transfer Agent of the Company to the Shareholder(s)/rightful owner(s), in lieu of physical share certificate(s).

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: 2024.09.04 18:45:17 +05'30'

Subhojeet Bhattacharjee Company Secretary & Compliance Officer

Encl: A/a

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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MOLD-TEK PACKAGING LIMITED

Details of Letter(s) of Confirmation issued in lieu of physical share certificate(s).

Folio No:	Name ofShareholder(s)	OldCertificateNo.	Date ofissuance ofLetter ofConfirmation	DistinctiveNos.	No. ofshares
00000144	Holder:VarshaHemantkumarJhaveriJoint Holder:HemantkumarRamanlalJhaveri	144	04.09.2024	43151-43294	144

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