Allotment of Bonus Equity Shares

MTPL/SECT/43/2026-27 October 12, 2026 To, To, The Secretary, The Manager, Listing Department, Listing Department, BSE Limited, 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: 533080 Symbol: MOLDTKPAC Dear Sir / Madam, Subject: Allotment of Bonus Equity Shares - Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015. Pursuant to the recommendation of the Board of Directors of the Company at their meeting held on August 26, 2026 and subsequent approval of the Shareholders on September 21, 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 3,32,28,914 Equity Shares having face value of Rs.5/- 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.5/- each for every existing 1 (One) equity share having face value of Rs.5/- each held, to those Shareholders whose names appear in the Register of Members / Beneficial Owners on the record date 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 Paid up Equity Share 3,32,28,914 Rs. 5/- Rs. 16,61,44,570/- Capital (Pre-Bonus Issue) Paid up Equity Share 6,64,57,828 Rs. 5/- Rs. 33,22,89,140/- 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. 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 M. No. A64959 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