Outcome of Board Meeting

MOLD-TEK mm—— Packaging Limited MTPL/SECT/21/2026-27 Date: July 27, 2026 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, 1 Dalal Street, G Block, Bandra Kurla Complex, Fort, Mumbai-400001. Bandra (E), Mumbai-400051. | Scrip Code: 533080 Symbol: MOLDTKPAC Dear Sir/Madam, Sub: Outcome of the Board Meeting held on July 27, 2026 EINANCIAL HIGHLIGHTS Net Sales increased by 26.32%, driven by healthy demand across all business segments. (Q1 on Q4) Net Profit (PAT) surged by 23.89%, reflecting strong profitability and improved bottom-line performance. (Q1 on Q4) EBITDA grew by 17.31%, supported by enhanced operational efficiency and effective cost management. (Q1 on Q4) Sales Volume increased by 5.82%, demonstrating sustained market traction and continued customer expansion. (Q1 on Q4) This is to inform you that the Board of Directors (“Board”) of the Company at its meeting held today i.e. on July 27, 2026, inter-alia, considered and approved un-audited Financial Results of the Company for the first quarter ended on June 30, 2026. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith un-audited Financial Results of the Company along with the Limited Review Report issued by Statutory Auditors for the first quarter ended on June 30, 2026. Registered and Corporate Office: 8-2-293/82/A/700, Road No.36, Jubilee Hills, Hyderabad - 50[0033, Telangana, India : +9]-40-40300300, E-mailil Id: cs@moldtekpackagii nng g. . com /i r@mold| tekpacckkaaggiinngg..ccoomm,, Pl Website: www.moldtekpackaging.com, CIN No.: L21022TG1997PLC026542 MOLD-TEK wmm Pgckaging Limited Certified The meeting of Board of directors was commenced at 11: 40 A.M. (IST) and concluded at 61% 50 P.M. (is7). This is for your kind information and records. Thanking you, Yours faithfully, For Mold-Tek Packaging Limited Jlakshmana Rao Chairman and Managing Director DIN: 00649702 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@moldtel kaging.c /wml Website: www.moldtekpackaging.com, CIN No.: L21022TG1997PLC026542 M.ANANDAM & CO. CHARTERED ACCOUNTANTS Independent Auditor’s Review Report on the Quarterly Unaudited Financial Results of the Mold-Tek Packaging Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to the Board of Directors Mold-Tek Packaging Limited We have reviewed the accompanying Statement of Unaudited Financial Results of Mold-Tek Packaging Limited (the “Company”) for the Quarter ended 30™ June, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “LODR Regulations”). This statement is the responsibility of the company’s Management and has been approved by the Board of Directors and has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (Ind As 34), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of Company’s personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. For M.Anandam & Co., Chartered Accountants (Firm Regn.No.000125S) VENKATA SURESH S35, o aetcn KUMARBEESA D 020727 51514 BV Suresh Kumar Partner Membership Number: 212187 UDIN: 26212187XZESWP3123 Place: Secunderabad Date: 27.07.2026 7 ‘A’, Surya Towers, Sardar Patel Road, Secunderabad — 500003, Telangana @ www.anandam.in @: 040-2781 2377, 040-2781 2034 (X info@anandam.in T MOLD-TEK PACKAGING LIMITED CENC5E TA Registered Office: Plot No.700, 8-2-293/82/A/700 Road No.36. Jubilee Hills, Hyderabad - 500033, Telangana. | cuame e oo CIN :f 121022TG1997PLC026542 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE, 2026 T In lakhs except for EPS Quarter Ended Year Ended Sl No |Particulars 30-Jun-2026 | 31-Mar-2026 | 30-Jun-2025 | 31-Mar-2026 Unaudited Audited Unaudited Audited 1 |income a) Revenue from operations 30045.20 23785.56) 24055.84 88660.95| b) Other income 57.80] 24.45] 59.35 125.34) [Total Income 30103.00 23810.01 24115.19 88786.29) 2 |Expenses a) Cost of materials consumed 17774.53] 13138.15| 13685.73) 48451.49 b) Changes in inventories of finished goods and work-in progress (140.77)] (437.28), (279.92)| (457.09) c) Employee benefits expense 2024.26| 2045.95 1798.17 7584.95) d) Finance costs 571.61) 475.80) 415.03) 1752.54 e) Depreciation and amortization expenses 1654.69) 1552.41 1403.88 5922.24 f) Other expenses 4801.89) 4252.71] 4173.31] 15841.07] Total Expenses 26686.21| 21027.74] 21196.20| 79095.20) 3 |Profit before Exceptional items and tax (1-2) 3416.79) 2782.27| 2918.99 9691.09) 4 |Exceptional items i . 82.10) 82.10) 5 [Profit before tax (3+4) 3416.79 278227 3001.09 9773.19) 6 |Tax expense 2) Current tax 798.80) 552.05| 689.55) 2005.63) b) Earlier year tax (5.64)| 20.93 4 7.42] c) Deferred tax 66.52] 145.23 71.87| 472.72 7 |Profit for the period/year (5-6) 2557.11 2064.06) 2239.67| 7287.42 8 |Other Comprehensive Income (net of tax) ) Items that will not be reclassified to Profit or Loss i) Remeasurement of defined benefit plans (7.48)| 129.89 (11.22) 96.22] ii) Fair value changes in Equity instruments 609.75) (854.57) 248,03 (845.87) 9 |Total Comprehensive Income for the period/year (7+8) 3159.38| 1339.38| 2476.48] 6537.77| 10 [Paid up Equity share capital 1661.59) 166159 1661.59 1661.59 11 [Other Equity 67336.55| 12 |Earnings per equity share (Face value of ¥5) (not Annualised) . Basic 7.70| 6.21 6.74 21.93) - Diluted 7.70) 6.21 6.74 21.93| Notes: 1 The above results for the quarter ended 30 June, 2026 were reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held on 27 July, 2026. 2 The Company has only one reportable segment as per the requirements of Ind AS 108 "Operating Segments". 3 This statement is as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. for MOLD-TEK PACKAGING LIMITED Looh J.Lakshmana Rao Hyderabad Chairman & Managing Director 27 July, 2026 DIN: 00649702 MOLD-TEK e Packaging Limited PRESS RELEASE Date:27" July, 2026 QUARTERLY TURNOVER CROSSES Rs 300 CRORES EBDITA UP BY 17.31%; Rs 46.68 PER KG HISTORICAL HIGH NET SALES INCREASED BY 26.32% Q1-ON-Q4 NET PROFIT (PAT) UP BY 23.89% Q1-ON-Q4 FINANCIAL HIGHLIGHTS NetVSales increased by 26.32%, drive [Showing first 8,000 characters — download PDF for full document]