Change in Management

MTTL/SECT/36/2026-27 Date: September 21, 2026 The Secretary, Listing Department, The Manager, Listing Department, BSE Limited, National Stock Exchange of India Limited, 1st Floor, New Trading Ring, Exchange Plaza, 5th Floor, Plot No. C/1, Rotunda Building, P.J. Towers, G Block, Bandra Kurla Complex, Dalal Street, Fort, Mumbai - 400001. Bandra (E), Mumbai - 400051. Scrip Code: 526263 Symbol: MOLDTECH- EQ Sir/Madam, Sub: Re-Appointment Mrs. Madhuri Venkata Ramani Viswanadham (DIN: 08715322), as a Non- Executive Independent Director of the Company for a second term of five consecutive years: The members of the Company at the 42nd Annual General Meeting, held today, i.e. on Monday, September 21, 2026, had approved the re-appointment of Mrs. Madhuri Venkata Ramani Viswanadham (DIN: 08715322), as a Non-Executive Independent Director of the Company for a second term of five consecutive years w.e.f. December 27, 2026 to December 26, 2031 (both days inclusive), not liable to retire by rotation. Disclosure of Information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024 and SEBI Master Circular dated January 30, 2026 as ‘Annexure I’ This is for your information and records. Thanking you, For Mold-Tek Technologies Limited Prateek Kumar Tiwari Company Secretary M.No. A76241 Encl.: As Above Mold-Tek Technologies Limited Regd. Off.: Plot No.700, Door No.8-2-293/82/A/700, Road No.36, Jubilee Hills, Hyderabad – 500033, Telangana, India Phone: +91-40-40300300/01/02/03/04, Fax: +91-40-40300328, E-mail Id: cstech@moldtekindia.com Website: www.moldtekindia.com CIN No: L25200TG1985PLC005631 Annexure – I Disclosure of Information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024 and SEBI Master Circular dated January 30, 2026. Sr. No. Particulars Remarks 1 Reason for change viz., appointment, Re-appointment of Mrs. Madhuri Venkata Ramani resignation, cessation, removal, death Viswanadham (DIN: 08715322), as a Non- or otherwise Executive Independent Director of the Company for a second term of five consecutive years w.e.f. December 27, 2026 to December 26, 2031 (both days inclusive), not liable to retire by rotation. 2 Date of appointment / cessation (as Appointed with effect from December 27, 2026 for applicable) & term of appointment a period of five consecutive years. 3 Brief profile Mrs. Madhuri Venkata Ramani Viswanadham is a Chartered Accountant in practice, a graduate in Law and a diploma in business administration (Fin) with more than 27 years’ experience in the areas of accountancy, finance, audits, corporate laws & taxation 4 Disclosure of relationships between Mrs. Madhuri Venkata Ramani Viswanadham is not directors (in case of appointment of a related to any Director on the Board of the director) Company. Mold-Tek Technologies Limited Regd. Off.: Plot No.700, Door No.8-2-293/82/A/700, Road No.36, Jubilee Hills, Hyderabad – 500033, Telangana, India Phone: +91-40-40300300/01/02/03/04, Fax: +91-40-40300328, E-mail Id: cstech@moldtekindia.com Website: www.moldtekindia.com CIN No: L25200TG1985PLC005631