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Mold-Tek Packaging Limited informed the BSE and National Stock Exchange of India that its register of members and share transfer books will be closed from Tuesday, September 15, 2026, to Monday, September 21, 2026, for the 29th Annual General Meeting and final dividend, with Monday, September 14, 2026, set as the record date.

Registered Corporate Office: 8-2-293/82/A/700, Road No.36, Jubilee Hills, Hyderabad – 500033, Telangana, India Phone: +91 -40-40300300, E -mail: [email protected] / [email protected] , Website: www.moldtekpackaging.com , CIN No.: L22222TG1997PLC026542 **Summary of Key Decisions and Information from the Board Meeting:** This document summarizes the key decisions and information released by Mold-Tek Packaging Limited following a board meeting. Here`s a breakdown: **1. Bonus Issue of Equity Shares:** * **Ratio:** 1:1 (For every 1 share held, 1 bonus share will be issued) * **Total Bonus Shares:** 33,228,914 * **Total Value of Bonus Issue:** Rs 16,61,44,570 * **Source of Funds:** Free Reserves of the company (as of March 31, 2026) * **Post-Bonus Share Capital:** 6,64,57,828 shares with a face value of Rs 5 each. * **Implementation Timeline:** Expected within 2 months from the date of the board meeting. **2. Amendment to Memorandum of Association (Authorized Share Capital):** * The authorized share capital has been increased to Rs 40,00,00,000 (Rs 40 Crore), divided into 8,00,00,000 (8 Crore) equity shares of Rs 5 each. **3. Appointment of Rana Pratap Janumahanti as Whole Time Director:** * **Position:** Director - Marketing and Strategy (Whole Time Director) * **Effective Date:** October 1, 2026 (subject to shareholder approval) * **Brief Profile:** Experienced in leadership, business development, and operations within Mold-Tek Packaging. Currently Senior Vice President – Corporate. * **Relationship:** Son of the Chairman and Managing Director, Lakshmana Rao Janumahanti. **4. Appointment of Chintamaneni Vasant Kumar Roy as Independent Director:** * **Position:** Additional Director and Non-Executive Independent Director * **Effective Date:** August 26, 2026 (subject to shareholder approval) * **Brief Profile:** Engineer and entrepreneur with extensive experience in industrial sales, manufacturing, and international business. Managing Director of EFCO Maschinenbau India Pvt. Ltd. * **Relationship:** Not related to any other director. **Annexures Provide Detailed Information:** * **Annexure I:** Detailed breakdown of the bonus issue, including figures, dates, and auditing status. * **Annexure II:** Full text of the amendment to the Memorandum of Association regarding the authorized share capital. * **Annexure III:** Detailed information about the appointment of Rana Pratap Janumahanti. * **Annexure IV:** Detailed information about the appointment of Chintamaneni Vasant Kumar Roy.

Registered Corporate Office: 8-2-293/82/A/700, Road No.36, Jubilee Hills, Hyderabad – 500033, Telangana, India Phone: +91 -40-40300300, E -mail: [email protected] / [email protected] , Website: www.moldtekpackaging.com , CIN No.: L22222TG1997PLC026542 **Summary of Key Decisions and Information from the Board Meeting:** This document summarizes the key decisions and information released by Mold-Tek Packaging Limited following a board meeting. Here`s a breakdown: **1. Bonus Issue of Equity Shares:** * **Ratio:** 1:1 (For every 1 share held, 1 bonus share will be issued) * **Total Bonus Shares:** 33,228,914 * **Total Value of Bonus Issue:** Rs 16,61,44,570 * **Source of Funds:** Free Reserves of the company (as of March 31, 2026) * **Post-Bonus Share Capital:** 6,64,57,828 shares with a face value of Rs 5 each. * **Implementation Timeline:** Expected within 2 months from the date of the board meeting. **2. Amendment to Memorandum of Association (Authorized Share Capital):** * The authorized share capital has been increased to Rs 40,00,00,000 (Rs 40 Crore), divided into 8,00,00,000 (8 Crore) equity shares of Rs 5 each. **3. Appointment of Rana Pratap Janumahanti as Whole Time Director:** * **Position:** Director - Marketing and Strategy (Whole Time Director) * **Effective Date:** October 1, 2026 (subject to shareholder approval) * **Brief Profile:** Experienced in leadership, business development, and operations within Mold-Tek Packaging. Currently Senior Vice President – Corporate. * **Relationship:** Son of the Chairman and Managing Director, Lakshmana Rao Janumahanti. **4. Appointment of Chintamaneni Vasant Kumar Roy as Independent Director:** * **Position:** Additional Director and Non-Executive Independent Director * **Effective Date:** August 26, 2026 (subject to shareholder approval) * **Brief Profile:** Experienced entrepreneur and industrial executive with expertise in manufacturing, international business, and machine tools. Managing Director of EFCO Maschinenbau India Pvt. Ltd. * **Relationship:** Not related to any other director. **Annexures Provide Detailed Information:** * **Annexure I:** Detailed breakdown of the bonus issue, including figures, dates, and audit status. * **Annexure II:** Full text of the amendment to the Memorandum of Association regarding the authorized share capital. * **Annexure III:** Detailed information about the appointment of Rana Pratap Janumahanti. * **Annexure IV:** Detailed information about the appointment of Chintamaneni Vasant Kumar Roy.

Mold-Tek Packaging Limited will hold a board meeting on Wednesday, August 26, 2026, to consider a proposal for the issuance of fully paid bonus equity shares to existing shareholders and to discuss an increase in the company’s authorized share capital, according to a regulatory filing with the BSE Limited and National Stock Exchange of India Limited. The board will also consider a final dividend for the financial year ended March 31, 2026, and fix details for the company’s 29th Annual General Meeting.

Net profit of Mold-Tek Packaging rose 14.15% to Rs 25.57 crore in the quarter ended June 2026 as against Rs 22.40 crore during the previous quarter ended June 2025. Sales rose 24.90% to Rs 300.45 crore in the quarter ended June 2026 as against Rs 240.56 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales300.45240.56 25 OPM %18.5919.45 - PBDT50.7243.24 17 PBT34.1729.20 17 NP25.5722.40 14 Powered by Capital Market - Live News