The Board of Directors of the Company have approved the Allotment of 2,88,05,118 fully-paid up Bonus Equity shares

MTTL/SECT/42/2026-27 Date: October 12, 2026 To, To, The Secretary, The Manager, Listing Department, Listing Department, BSE Ltd., National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G Block, Bandra Kurla Complex, Fort, Mumbai-400001. Bandra (E), Mumbai-400051. Scrip Code: 526263 Symbol: MOLDTECH Subject: Allotment of Bonus Equity Shares – Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015. Dear Sir / Madam, Pursuant to the recommendation of the Board of Directors of the Company at their meeting held on 26th August, 2026 and subsequent approval of the Shareholders on 21st September, 2026 by way of AGM, we wish to inform you that the Board of Directors, by way of a resolution passed by circulation on October 12, 2026, have approved allotment of 2,88,05,118 Equity Shares having face value of Rs.2/- each as fully paid-up Bonus Equity Shares, in the ratio of 1:1 i.e. 1 (One) New Equity Share having face value of Rs.2/- each for every existing 1 (One) equity share having face value of Rs.2/- each held, to those Shareholders whose names appear in the Register of Members / Beneficial Owners on the record date i.e., October 9, 2026, fixed for this purpose. Pursuant to the above allotment, the paid-up Equity Share Capital of the Company Pre and Post Bonus Issue are as follows: Particulars No of Shares Face value Amount (Rs.) Paid up Equity Share 2,88,05,118 Rs. 2/- Rs. 5,76,10,236/- Capital (Pre-Bonus Issue) Paid up Equity Share 5,76,10,236 Rs. 2/- Rs. 11,52,20,472/- Capital (Post-Bonus Issue) The Bonus Shares allotted as above shall rank pari- passu with the existing Equity Shares of the Company and shall be entitled to such dividends and corporate benefits, if any, declared by the Company after the said allotment. The resolution was passed by circulation on October 12, 2026. Please take it on your record and oblige us. Thanking you Yours faithfully, For Mold-Tek Technologies Limited Lakshmana Rao Janumahanti Chairman and Managing Director (DIN: 00649702) 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