Shareholders meeting

MTTL/SECT/35/2026-27 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: Summary of Proceedings of the 42nd Annual General Meeting held on September 21, 2026. Pursuant to Regulation 30 of the Securities and Exchange of Board India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a summary of proceedings of the 42nd Annual General Meeting (“AGM”) of the Company held today i.e., September 21, 2026 at 02:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means facility. The video recording of the proceedings of the AGM is also being made available on the website of the Company at https://www.moldtekengineering.com. 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 SUMMARY OF PROCEEDINGS OF THE 42ND ANNUAL GENERAL MEETING (AGM) The 42nd Annual General Meeting (“AGM”) of the Members of Mold-Tek Technologies Limited (“the Company”) was held on Monday, September 21, 2026 at 02:30 P.M. (IST) through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (“MCA”) and applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In Attendance through VC / OAVM Directors Mr. Lakshmana Rao Janumahanti Chairman and Managing Director Mrs. Sudha Rani Janumahanti Whole Time Director Mr. Subramanyam Adivishnu Director Mr. Venkateswara Rao Pattabhi Director Mr. Bhujanga Rao Janumahanti Director Mr. T.N. Dhanraj Tirumala Independent Director Mrs. V.R. Madhuri Viswanadham Independent Director Mr. Ponnuswamy Ramnath Independent Director Mr. K Sobhana Chalam Independent Director Mr. Eswara Rao Immaneni Independent Director Chief Executive Officer Mr. K.V.V. Prasad Raju Chief Financial Officer Mr. D. Sarveswar Reddy Company Secretary and Mr. Prateek Kumar Tiwari Compliance Officer Statutory Auditors Mr. Raghuram Praturi M/s Praturi & Sriram, Statutory Auditor Secretarial Auditors and Mr. Ashish Kumar Gaggar Scrutinizers Company Secretary in Practice Members Present: The meeting was attended by 69 members. The Company Secretary welcomed the members, directors and other invitees to the 42nd AGM of the Company and informed that the Company has made all feasible efforts to enable the members to participate in the meeting through Video Conferencing/ Other Audio Video Means facility and vote electronically. Among the directors, the Chairpersons of the Audit Committee, the Nomination and Remuneration Committee, the Stakeholders Relationship Committee and the Corporate Social Responsibility Committee were also present at the 42nd AGM as per the requirements of the Companies 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 Act, 2013 (“the Act”) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). The participation of the Statutory Auditors and the Secretarial Auditor were also acknowledged. Mr. Lakshmana Rao Janumahanti, Chairman and Managing Director of the Company chaired the 42nd AGM by welcoming all the members present at the meeting. Upon confirmation from the Company Secretary regarding requisite quorum being present, the Chairman called the meeting to order. Thereafter, the Chairman gave an overview of the performance of the company for the financial year ended March 31, 2026 and brought to the notice of the members about the future outlook and growth prospects of the Company. With the consent of the Members, the Notice of the Meeting was taken as read. The Members were informed that the Statutory Auditors' Report and Secretarial Audit Report did not have any qualifications and hence, pursuant to Section 145 of the Companies Act, 2013, the same were not required to be read. The following items of business(es) were transacted as set out in the Notice of the 42nd Annual General Meeting (AGM): Ordinary Business(es): Sl. Resolution Details Resolution Type 1. To receive, consider and adopt the Audited Financial Statements Ordinary Resolution (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026, together with the reports of Board of Directors and Auditors thereon. 2. To declare the final dividend as recommended by Board i.e., ₹ 2/- Ordinary Resolution (100%) per equity share of face value of ₹ 2/- each for the financial year ended March 31, 2026. 3. To appoint a director in place of Mr. Subramanyam Adivishnu (DIN: Ordinary Resolution 00654046), Director who retires by rotation and being eligible, offers himself for re-appointment. Special Business(es): Sl. Resolution Details Resolution Type 4. Approval of remuneration of Mr. Lakshmana Rao Janumahanti (DIN: Special Resolution 00649702), Chairman and Managing Director of the Company 5. To Re-Appoint Mrs. Madhuri Venkata Ramani Viswanadham (DIN: Special Resolution 08715322), as a Non-Executive Independent Director of the Company for a second term of five consecutive years 6. Issue of Bonus Shares Ordinary Resolution The members were further informed that the Company had provided the facility to cast their votes electronically by remote e-voting through Kfin Technologies Limited (KFintech) on all resolutions set forth in the Notice of AGM. The remote e-voting facility commenced on Thursday, September 17, 2026, 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 at 09:00 AM (IST) and closed on Sunday, September 20, 2026, at 05:00 PM (IST). The voting rights of Members were in proportion to their shares in the paid-up equity share capital of the Company as on the cutoff date i.e., Monday, September 14, 2026. The Company Secretary then requested the Members who had not voted earlier, to complete e-voting in the next 15 minutes. The e-voting facility was kept open for the next 15 minutes to enable the Members to cast their vote. The members were also informed that the Board of Directors had appointed Mr. Ashish Kumar Gaggar, Company Secretary in Practice, as the Scrutinizer to supervise the remote e-voting and e- voting at the AGM. The Company Secretary then invited the speaker shareholders who had registered themselves with the Company, prior to the 42nd AGM, to express their views/raise queries, if any. He informed that the Company has received requests from several shareholders to register themselves as speakers for the Meeting, but due to paucity of time, only limited speakers on first-come-first-serve basis could be accommodated. The Company Secretary further stated that the shareholders who have requested to register themselves as speaker and could not speak at the Meeting may send their queries to the Company at email: cstech@moldtekindia.com and the Comp [Showing first 8,000 characters — download PDF for full document]