Mold-Tek Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) For The Quarter And Half-Year Ended On September 30, 2026

MTTL/SECT/43/2025-26 Date: October 30, 2026 To, To, The Secretary, The Manager, Listing Department, Listing Department, National Stock Exchange of India Limited, BSE Ltd., Exchange Plaza, 5th 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 Dear Sir/Madam, Subject: Intimation of Board Meeting. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, we wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 04, 2026, to inter-alia, consider and approve unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half-year ended on September 30, 2026. Further to our letter dated September 28, 2026, the Company has closed its trading window with effect from October 01, 2026 till the end of 48 hours after the declaration of unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half-year ended on September 30, 2026, accordingly the trading window will remain closed till November 06, 2026. You are requested to take the same on your records. Thanking you, For Mold-Tek Technologies Limited Donti Reddy Sarveswar Reddy Chief Financial Officer 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