Outcome of Board Meeting

MOLD-TEK e Pckaging Limited Certified AUG G 2026 INDIA Date: November 02, 2026 MTPL/SECT/48/2026-27 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: Outcome of the Board Meeting held on November 02, 2026 FINANCIAL HIGHLIGHTS Net Profit increased by 36.06% Q2 on Q2 in 2026 Sales increased by 30.73% Q2 on Q2 in 2026 HEBDITA for the period increased by 29.80% Q2 on Q2 Sales Volume increased by 10.08% Q2 on Q2 This is to inform you that the Board of Directors (Board) of the Company at its meeting held today i.e. on November 02, 2026, inter-alia, considered and approved un-audited Financial Results of the Company for the quarter and half-year ended on September 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 quarter and half-year ended on September 30, 2026. The meeting of Board of directors was commenced at 11: 50 A.M. (IST) and concluded at 0} 250 P.M. (1sT). This is for your kind information and records. Thanking you, Yours faithfully, For Mold-Tek Packaging Limited J Lakshmana 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@moldtekpackaging.com / ir@moldtekpackaging.com, Website: www.moldtekpackaging.com, CIN No.: L21022TG1997PLC026542 M.ANANDAM & CO. CHARTERED ACCOUNTANTS Independent Auditor’s Review Report on the Quarterly Unaudited Financial Results of Mold-Tek Packaging Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Review Report to the Board of Directors Mold-Tek Packaging Limited 1. We have reviewed the accompanying statement of unaudited financial results of Mold-Tek Packaging Limited (the “Company”) for the quarter ended 30" September, 2026 and year to date results for the period 1% April, 2026 to 30™ September, 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”). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in 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. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (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 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. 4. 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, ort hat it contains any material misstatement. For M. Anandam & Co., Chartered Accountants (Firm Regn.No.0001255) CHERELA Gi ness VENKATESH Daiing st Venkatesh Cherela Partner Membership Number: 240062 UDIN: 26240062MACWSH7254 Place: Secunderabad Date: 02™ November, 2026 7 ‘A, Surya Towers, Sardar Patel Road, Secunderabad — 500003, Telangana ® www.anandam.in @: 040-2781 2377, 040-2781 2034 [X info@anandam.in " MOLD-TEK PACKAGING LIMITED Registered Office: Plot No 700, 8-2-293/82/A/700 Road No.36. Jubilee Hils, Hyderabad - 500033, Telangana ——— CIN : L21022TG1997PLCO26542 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & HALF YEAR ENDED 30 SEPTEMBER, 2026 1n lakhs except for EPS Quarter Ended Half Year Ended Year Ended $1 No [Particulars 30-5ep-2026 | 30-Jun-2026 | 30-Sep-2025 | 30-Sep-2026 | 30-Sep-2025 | 31-Mar-2026 Unaudited | Unaudited | Unaudited | Unaudited | Unaudited Audited 1 [income 2) Revenue from operations 2742253 30045.20) 20975.87) 57467.73 4503171 88660.95 b) Other income 7135} 57.80) 38.88 129.15] 98.23 125.34] Total Income 27493.88) 30103.00] 2101475 57596.88| 45129.94 88786.29| 2 [expenses 4) Cost of materials consumed 1631522 1777453 1117376 34089.75 24859.49 4845149 b) Changes in inventories of finished goods and wark-in progress (321.23) (140.77) 216,63 (462,00) (63.29) (457.09) ) Employee benefits expense 2074.5) 2024.26) 1796.86) 4098.78) 3595.03 7584.95] d) Finance costs 551.65| 57161 419.89) 1123.26 83092 175254 ) Depreciation and amortization expenses 1758.60) 1654.69 1449.47) 3413.29 2853.35 5922.24) ) Other expenses 4298.16] 4801.89) 387733 9100.05| 8050.64 15841.07) Total Expenses 24676.92| 26686.21] 18933.94] 51363.13| 40130.4 79095.20| 3 [Profit before Exceptional items and tax (1-2) 2816.96| 341679 2080.81, 6233.75) 4999.80 9691.09 4 exceptional items - - - g 82.10) 82.10) 5 [Profit before tax (3+4) 2816.96| 341679 2080.81 6233.75 5081.90) 977319 6 [Tax expense ) Current tax 642.04) 798.80) 394.16) 1440.84] 1083.71 2005.63) b) Earlier year tax 22.49| (5.64) : 16.85) - 7.4 c) Deferred tax 45.50) 66.52] 13816 112,06 21003 472.72) 7 [Profit for the period/year (5-6) 2106.89| 2557.11) 1548.09) 4664.00 3788.16 7287.02| 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) (7.48) (1.23) (14.96) (22.85) 96.22) ii) Fair value changes in Equity instruments 1323.80] 609.75) 341.2] 193355 589.32 (845.87) 9 [Total Comprehensive Income for the period/year (7+8) 3423.21) 3159.38 1878.55| 6582.59 4355.03 6537.77 10 |Paid up Equity share capital 1661.59) 1661.59) 1661.59] 166159 1661.59] 1661.59] 11 [other Equity 67336.55] 12 [Earnings per equity share (Face value of €5) (not Annualised) - Before| Bonus Issue - Basic 6.34) 7.70) 66| 14.04) 11,40} 21.93] - Diluted 6.34) 7.70) 4.66| 14.09) 11.40} 21.93) 13 [Earnings per equity share (Face value of 25) (not Annualised) - After Bonus Issue (refer note.3) - Basic 3.17) 3.8} 2.33) 7.0 5.70) 10.97] - Diluted 3.17 3.85) 2.33) 7.02 5.70] 10,97} Notes: 1 The above results for the quarter and half year ended 30 September, 2026 were reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held on 2 November, 2026. 2 The Company has only one reportable segment as per the requirements of Ind AS 108 "Operating Segments". 3 The Board of Directors of the Company, at its meeting held on 26 August 2026, approved the issuance of bonus equity shares in the ratio of 1:1, i.., one bonus equity share of 5/- each for every one fully paid-up equity share held by the Members of the Company as on the Record Date, subject to the approval of the shareho [Showing first 8,000 characters — download PDF for full document]