Shareholders meeting

VIOLDTEIK MTTL/SECT/37/2026-27 Date: September 22, 2026 The Secretary, The Manager, Listing Department, Listing Department, National Stock Exchange of India Limited, BSE Ltd., Exchange Plaza, 5 Floor, Plot No. C/1, Phiroze Jeejeebhoy Towers, G Block, Bandra Kurla Complex, Dalal Street, Fort, Mumbai-400001. Bandra (E), Mumbai-400051. Scrip Code: 526263 Symbol: MOLDTECH-EQ Sir/Madam, Sub: 42"¢ Annual General Meeting- E Voting and remote E Voting Results along with Scrutinizer’s Report: In furtherance to our letter dated August 30, 2026 enclosing the Notice of 42™ Annual General Meeting (“AGM”) dated August 26, 2026 (Notice) and Annual Report for FY 2025-26 and pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we would like to inform you that the following resolutions as set out in the Notice, has been passed by the members of the Company through remote e-voting and e- voting during the AGM with requisite majority on Monday, September 21, 2026: SL.No. | 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., Rs. | Ordinary Resolution 2/- (100%) per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2026. 3. To. appoint a director in place of Mr. Subramanyam Adivishnu | Ordinary Resolution (DIN: 00654046), Director who retires by rotation and being eligible, offers himself for re-appointment 4. Approval of remuneration of Mr. Lakshmana Rao Janumahanti | Special Resolution (DIN: 00649702), Chairman and Managing Director of the Company. S. To Re-Appoint Mrs. Madhuri Venkata Ramani Viswanadham | Special Resolution (DIN: 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 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 VIOLDTEIK In this regard, please find enclosed herewith: 1) Voting results pursuant to Regulation 44(3) of SEBI Listing Regulations; and 2) Report of Scrutinizer dated September 22, 2026. This is for your kind information and records. This is for your kind information and records. Thanking you For Mold-Tek Technologies Limited Prateek Kumar Tiwari Company Secretary and Compliance Officer 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 Scrip code 526263 NSE Symbol MOLDTECH MSEI Symbol NOTLISTED ISIN INE835B01035 Name of the compan MOLD-TEK TECHNOLOGIES pany LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal 21-09-2026 Ballot) Start time of the meeting 02:30 PM End time of the meeting 03:13 PM Name of the Scrutinizer Ashish Kumar Gaggar Firms Name Ashish Kumar Gaggar Qualification cs Membership Number 6687 Date of Board Meeting in which appointed 26-08-2026 Date of Issuance of Report to the company 22-09-2026 Record date 14-09-2026 Total number of shareholders on record date 34710 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 20 b) Public 49 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Resolution required: (Ordi/n Spaecriayl) Ordinary Whether promoter/promoter graroe ntuerespted in the agenda/resolution? No 10 recene, consicer anoa00per AUGed Financial tements (i ngalone ana Description of resolution considered Consolidated) o the Company for the financial year ended March 31, 2026, ogether with the Gcmry | Modeotvoing No.otsharesheid M-oreter |R S e e e polled e favour against o s [ @ B-1@)/)1* 100 @ 5) (6)-114)/(2)1*100 | (7)-(5/(2)°100 E-voting 1385361] %7752 143853 q 1000000] o.0000] Promoter and [poll 14417767 o 0.0000) 9 00000 0.000| [Promoter Group |poctal Batit if applicable) q 0.0000 q 0.0000) 0.0000] frotal 16417767) 14385361] .75 14385361 q 100.0000] o E-Voting 78361 47.7008 7836 o 100.0000] o Public- Pon 164276| o 0.0000) o 0.0000) 0.0000| nsttons|poctalBif aaptpllicaoblte) q 0.0000 q 0.0000) 0.0000] [Total 164275| 7361] 477008 78361 q 100.0000] o E-Voting 1360107 35626 135960 so1 99.9632] 00368 Public-Non [poll 14223075 58496 0.4113] 58496 q 100.0000] o nstutons |o ctalBifa atppliicoabite) q 0.0000 q 0.0000) 0.0000] [rotal 14203075| 141855 5.9739) 1418097 s01] 99.9647] 0.03: Total 28805115 15882320] 55,1371 15881819] s01] 99.9968] 0.0032 ‘Whether resolution s Pass or Not| Yes Disclosure of noteosn resolution| Resolution required: (Ordi/n Spaecriayl) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No. 1 ] [2)/(1)1*100 (4) 5) (4)/(2)1°100 | (7)={(5)/(2)1]0*0 Promoteanrd [Poll 14417767 of 0.0000| of 0.0000| 00000 [Promater Group [Postal Ballot (if applicable) o 0.0000| o 0.0000) 00000 IPublic- Poll 164276 of 0.0000| of 0.0000) 00000 [Institutions [Postal Ballot (if applicable) o 0.0000| o 0.0000] 0.0000| |Public- Non IPoll 14223075 | 58496 0.4113| 58496 of 100.0000| 0 [Institutions [Postal Ballot (if applicable) o 0.0000| Ll 0.0000] 0.0000) Total 28805118 15882320 55.1371 15881819 501 99.9968] 0.0032| Disclosure of noteosn resolution| Resolution required: (Ordi/n Spaecriayl) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? Yes. 1 ] [2)/(1)1*100 (4 5) (4)/(2)1°100 | (7)={(5)/(2)1]0*0 Promoteanrd [Poll 14417767 of 0.0000| of 0.0000] 0.0000) [Promoter Group [Postal Ballot (if applicable) o 0.0000| 0 0.0000) 00000 [Public- IPoll 164276 of 0.0000| of 0.0000) 00000 (Institutions [Postal Ballot (if applicable) o 0.0000| 0 0.0000) 00000 |Public- Non IPoll 14223075 | 58496 0.4113| 58496 of 1100.0000| 0 [Institutions [Postal Ballot (if applicable) o 0.0000| L 0.0000] 0.0000) Total 28805118 15882320 55.1371 15881819 501 99.9968] 0.0032| Resolution required: (Ordi/n Spaecriayl) ‘Special ‘Whether promoter/promoter group are iDnteereastred oin nthae argetndan/r iesolution? | AT LoYets. s stO TR G oted s e apnet Ix = 1 ] [2)/(1))*100 (4 5) (4)/(2)1°100 | (7)={(5)/(2)1]0*0 evotng e T o 0009 oo Promoteanrd [Poll 14417767 of 0.0000| of 0.0000| 00000 [Promater Group [oPosttal Ballot (if applicable) o] elo m0o.0m00l0] mesl oo o0.0o000) o0 0000 e votng Tosei] 70 755 o oo o [Public- Poll 164276 o 0.0000| o 0.0000] 0.0000| [Institutions [oPosttal Ballot (if applicable) 10 me|o o0.0o000] w56 oo o0.0000] o0. 0000| e votng seoucr] ssed s s sssead o |Public- Non IPoll 14223075 | 58496 0.4113| 58496 of 100.0000| 0 [Institutions [oPosttal Ballot (if applicable) prese eo 0s.o0m0s0]0] sasom] slo s0s.0o00]0] 0o.000 0) Total 28805118 15882320 55.1371 Wheth1e5r8e8s1o8l1a9t onis Pass o5o0t1 99.9968e] 0.0032| Dbclosre of noteos resolution Resolution required: (Ordi/n Spaecriayl) ‘Special ‘Whether promoter/promoter group are interested in the agenda/resolution? No. 1 ] [2)/(1)1*100 (4) 5) (4)/(2)1°100 | (7)={(5)/(2)1]0*0 Promoteanrd [Poll 14417767 of 0.0000| of 0.0000| 00000 [Promater Group [Postal Ballot (if applicable) o 0.0000| o 0.0000) 00000 IPublic- IPoll 164276 of 0.0000| of 0.0000) 00000 [Institutions [Postal Ballot (if applicable) o 0.0000| o 0.0000] 0.0000| |Public- Non IPoll 1 [Showing first 8,000 characters — download PDF for full document]