Outcome of the Board Meeting

0] @ MOLDTEIK Gortfication MTTL/SECT/22/2026-27 Date: August 6, 2026 The Secretary, The Manager, Listing Department, Listing Department, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, 5 Floor, Plot No. C/1, Phiroze Jeejeebhoy Towers, G Block, Bandra Kurla Complex, Dalal Street, Fort, Mumbai-400001. Bandra (E), Mumbai-400051. Serip Code: 526263 Symbol: MOLDTECH - EQ Sit/Madam, Sub: Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that the Board of Directors (“Board”) of the Company at its meeting held today ie. on August 6, 2026, inter-alia, considered and approved the un-audited Financial Results (Standalone and Consolidated) 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 the un-audited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report issued by Statutory Auditors for the first quarter ended on June 30, 2026. The meeting of Board of directors was commenced at 11: 30 A.M. (IST) and concluded at 01:55 P.M. (IST). This is for your kind information and records. The detailed press relcase pertaining to the financial results is also enclosed herewith for your record. Thanking you, For Mold-Tek Technologies Limited J. Lakshmana Rao Chairman & Managing Director DIN: 00649702 Encl.: As above 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 PRATURI & SRIRAM B.O. : Flat No. 502, Aditya Enclave CHARTERED ACCOUNTANTS ‘( D Block, Kanchanjunga Apartments \ Ameerpet, Hyderabad - 500038 INDIA E-mail : raghupraturi@pratsri.com Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of Mold-Tek Technologies 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 Technologies Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results (the "Statement") of the Mold-Tek Technologies Limited (the "Company") for the quarter ended 30" June 2026 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 "Listing Regulations"). 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 and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. 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 of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. 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 generally accepted in India, 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 Praturi and Sriram Chartered Accountants (Firm Regn. No: 0027395S) Sri Raghulyam Praturi Partner Membership Number: 221770 UDIN: 26221770LKFYCB5118 Place: Hyderabad Date: 06-08-2026 H.0.: Plot No. 57, 1st Floor, Krishnapuri Colony, West Marredpally, Secunderabad - 500 026 Ph : 040 27807035 E-mail : pratsri@gmail.com M o l_ D-r El( MOLD-TEK TECHNOLOGIES LIMITED CIN : L25200TG1985PLC005631 Registered Office: Plot No.700, 8-2-293/82/A/700 Road No.36, Jubilee Hills, Hyderabad- 500033, Telangana, India STATEMENT OF UN AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 Z in lakhs except for EPS — TS QUARTER ENDED YEAR ENDED 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Un Audited) (Audited) (Un Audited) (Audited) | Revenue from operations 4,551.93 4,017.88 2,911.63 14,280.83 Il |Other income 244.37 388.64 185.61 871.21 n Total income (I+11) 4,796.29 4,406.51 3,097.24 15,152.04 IV |Expenses Employee benefits expense 2,605.79 2,756.54 2,400.86 10,234.32 Finance costs 9.78 26.23 12.90 62.86 Depreciation and amortisation expenses 134.65 146.32 149.46 595.37 Other expenses 699.16 1,097.99 462.33 2,904.71 Total Expenses (IV) 3,449.38 4,027.10 3,025.55 13,797.28 v [Profit before exceptional items and tax 1,346.91 379.42 71.69 1,354.76 (-v) VI |Exceptional items N N N - VIl |Profit before tax (V-V1) 1,346.91 379.42 71.69 1,354.76 Vil |Tax Expense (1) Current tax 342.57 87.28 19.59 349.02 (2) Deferred tax 1.63 (30.24) (6.79) (52.62) IX |Profit for the period (VII-VIII) 1,002.71 322.37 58.89 1,058.35 X__|other comprehensiIvnceom e Items that will not be reclassified to profit or loss (net of tax) Remeasurement of defined benefit plans 2.55 12.41 5.26 22.93 Fair value changes in equity instruments 438.38 (291.60) 580.31 105.77 X [Total Comprehensive Income for the period (IX+X) 1,443.64 43.18 644.46 1,187.05 Xl |Paid up Equity Share Capital 576.10 576.10 576.10 576.10 Xill |Earnings per share (Face Value of % 2 each) (Not Annualised) a) Basic 3.48 1.12 0.20 3.68 b) Diluted 3.48 1.12 0.20 3.68 Notes: | Theabove results for the quarter ended 30th Jun 2026 were reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held on 06th Aug, 2026. 2 The Company has 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. 4 The figures for the corresponding previous period have been regrouped/reclassified wherever necessary, to make them comparable. For Mold-Tek Technologies Limited Place: Hyderabad J Lakshmana Rao Date: 06th Aug, 2026 Chairman & Managing Director DIN: 00649702 PRATURI & SRIRAM @‘( B.O. : Flat No. 502, Aditya Enclave, D Block, Kanchanjunga Apartments, ) \ Ameerpet, Hyderabad - 500038 CHARTERED ACCOUNTANTS INDIA E-mail : raghupraturi@pratsri.com Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of Mold-Tek Technologies 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 Technologi [Showing first 8,000 characters — download PDF for full document]