Voting Results and Scrutinizer''s Report

MOLD-TEK wm—— Packaging Limited MTPL/SECT/38/2026-27 Date: September 22, 2026 To To The Secretary, The Manager, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5 Floor, Plot No. C/1, Dalal Street, G Block, Bandra Kurla Complex, Fort, Mumbai-400001. Bandra (E), Mumbai-400051. Scrip Code: 533080 Symbol: MOLDTKPAC Dear Sir/Madam, Sub: Voting Results of 29" Annual General Meeting of Mold-Tek Packaging Limited held on September 21, 2026 along with the Scrutinizer’s Report In furtherance to our letter dated August 29, 2026 enclosing the Notice of 29" 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, have 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: Sr. No. Resolutions Resolution Type 1 To receive, consider and adopt the Audited Financial Statements of Ordinary the Company for the financial year ended on March 31, 2026, the Reports of the Board of Directors’ and Auditors’ thereon. To confirm the payment of interim dividend paid during the year Ordinary and to declare the final dividend as recommended by Board i.e Rs.3/- (60%) per equity share of face value of Rs.5/- each for the financial year ended March 31, 2026. To appoint a director in place of Mr. A. Subramanyam (DIN: Ordinary 00654046), Director who retires by rotation and being eligible, offers himself for re-appointment. Approval of remuneration of Mr. Lakshmana Rao Janumahanti Special (DIN: 00649702), Chairman and Managing Director of the Company. Change in Designation and approval of remuneration to Mr. Special Subramanyam Adivishnu (DIN: 00654046) as Technical Director of the Company Change in Designation and approval of remuneration to Mr. P. Special Venkateswara Rao (DIN: 01254851) as Commercial Director of the Company 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 MOLD-TEK wm—— Packaging Limited Appointment and fixing of Remuneration of Mr. Rana Pratap Special Janumahanti (DIN: 07843334) as a Director- Marketing and Strategy (Whole Time Director) of the Company. Appointment of Mr. Chintamaneni Vasant Kumar Roy (DIN: Special 01102102) as a Non-Executive Independent Director of the Company. Increase in Authorized Capital and alteration of Capital Clause of the Ordinary Memorandum of Association of the Company 10. Issue of Bonus Shares Ordinary 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 21, 2026. The Voting Results along with the Scrutinizer's Report are available on the website of the Company at https://www.moldtekpackaging.com/investors.html and on the website of KFin Technologies Limited at https://evoting.kfintech.com. This is for your kind information and records. Thanking you. Yours faithfully, For Mold-Tek Packaging Limited Harshita Suresh Chandnani Company Secretary and Compliance Officer Encl: as above 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 Record date 14-09-2026 Total number of shareholders on record date 65463 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 21 b) Public 47 No. of resolution passed in the meeting 10 Disclosure of notes on voting results Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promogrtoeupr are interested in the agenda/resolution? No Desaipton ofresolution considered | fnancil yearended on arch 3, 2026, theReperts fth Soard of irectrs and otvotes . - N Nowofshares | No.ofvotes | pollcdon [No.of vaes—in| No.ofvotes- |, | ot votes " plled lled = 3 held polled outstanding favour against &= (1 2 (3)=[(2)/(1)]*100| (4) 5) |(6)=[(4)/(2)1]00* | (7)=[(5) /(2)]* 100 evoine [ e p—— o wowd 000 oromter and bromoter Poll 11022693 of 0.0000| of o| 0.0000| 0.0000| lGroup Postal Ba(lif aplpliocabtle) o 0.0000] o o 0.0000] 0.0000] roal vons| vonss|ovoono] _omeey o wow 00000 e voine [ Ty — 0w 00000 Poll 9887819 of 0.0000| of o| 0.0000| 0.0000| Postal Ballot (if applicable) of 0.0000| 0| o 0.0000| 0.0000| roal o] swome| saserd] saormd 0w 00000 e votne [ P E— | oo o0ors [Public- Non Poll 12318402 8112 0.0659) 8110 2| 99.9753)| 0.0247| Institutions oPoslta l Ba(lif alppliocabtle) | vof w0.s000d0| owod0| T0| 0.0000| 00.00000r0s| Total 33228914 15824723 47.6234] Whethe1r5 8r2e4s6ou1t3i on s ass ot110| 99 9993e] 0.0007] sosae of noteson resolotion| IR Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promogrtoeupr are interested in the agenda/resolution? No Description of resolution considered | dividend as recommended by Board i.e Rs.3/- (60%) per equity share of face value of otvotes N - N No.ofshaes | Novofvotes | paliedon [Noofvotesin | No.ofvotes— | | ot votes N plled lled = 3 held polled outstanding favour against &= (1 2 (3)=[(2)/(1)]*100| (4) 5) |(6)=[(4)/(2)1]00* | (7)=[(5) /(2)]* 100 evoine [ e p—— o wowd 000 oromter and bromoter Poll 11022693 of 0.0000| of o| 0.0000| 0.0000| lGroup Postal Ba(lif aplpliocabtle) o 0.0000] o o 0.0000] 0.0000] roal vons| vonss|ovoono] _omeey o wow 00000 e voine [ Ty — 0w 00000 Poll 9887819 of 0.0000| of o| 0.0000| 0.0000| Postal Ballot (if applicable) of 0.0000| 0| o 0.0000| 0.0000| roal o] swome| saserd] saormd 0w 00000 e votne [ vy E— T 000 [Public- Non Poll 12318402 8112 0.0659) 8110 2| 99.9753)| 0.0247| Institutions oPoslta l Ba(lif alppliocabtle) P Tof T0.0000| 0| 0T| s0o.0w00s0| 00.00000005| Total 33228914 15824723 47.6234] Whethe1r58 r2e4s7o1u6t]i on s ass ot7| 100.0000e] 0.0000) sosae of noteson resolotion| IR Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promogrtoeupr are interested in the agenda/resolution? Yes. XL % of votes in % of Votes (1) (2) (3)=[(2)/(1)]*100| (4) () |(6)=[(4)/(2)1]00* | (7)=[(5) /(2)]* 100 promoterand. oz T q o o] oo lGroup Postal Ba(lif aplpliocabtle) o 0.0000] o o 0.0000] 0.0000] Poll 9887819 of 0.0000| of o| 0.0000| 0.0000| Postal Ballot (if applicable) o] 0.0000| 0| o 0.0000| 0.0000| [Public- Non Poll 12318402 8112 0.0659) 8110 2| 99.9753)| 0.0247| Institutions Postal Ba(lif alppliocabtle) 0] 0.0000| 0| 0| 0.0000| 0.0000| Total 33228914 15824723 47.6234] 15799065] 25658| 99.8379) 01621] visdosure o noteson resoiution] (IS Resolution required: (Ordinary / Special) Special Whethe r promoter/promogrtoeurp are interested in the agenda/resolution? Yes escipion ot esuiononsidred (177" O ETUTETHGn . e oo Jnurah (O 004572 chlman ety | wodeotvotng | Merershoes | Mo.ofvotes | polldon [No.ofvotesin| No-ofvetes— | Hobvten | ofvotes % of Votes % of votes in % of Votes het R = I it il evotrs &) 2w oes(3)]-{(o2)/o(1)m1*1d00 @s z ) o |(6)=1(4)/o(2)1o*100 | (7)=[(5)/o(2)o110*0 promoterand oo e o omed n o o] oo lGroup Postal Ba(lif aplpliocabtle) o 0.0000] o o 0.0000] 0.0000] o o] ol ovooo] _saomend o o] oo evotrs o swed wsusd ssmn| mow] o Poll 9887819) 0| 0.0000| of of 0.0000] 0.0000| oPosta l Ballot (if applicable) sms| some0]] 0s.0e0d00]] wswsdL swmw|) 0n.0o0w00d| o0.0o000| evotrs e e e wo] ol o [Public- Non Poll 12318402 8112 0.0659| [Showing first 8,000 characters — download PDF for full document]