Bonus

MTPL/SECT/30/2026-27 Date: August 26, 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, Sub: Outcome of the Board Meeting held on August 26, 2026 This is to inform you that the Board of Directors (“Board”) of the Company at its meeting held today i.e. on August 26, 2026, has inter-alia, considered the following matters: 1. Approved and Recommended Issue of Bonus Shares Approved issue of Bonus equity shares in the ratio 1:1 i.e. 1 (One) equity share of ₹ 5/- each for every 1 (One) full paid-up equity share of ₹ 5/- each held by the Shareholders of the Company as on the Record Date, subject to the approval of Shareholders. The Company will inform the “Record Date” for determining the entitlement of the Shareholders to receive Bonus Shares in due course. Disclosure of Information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024 and SEBI Master Circular dated January 30, 2026 as ‘Annexure I’ 2. Recommended payment of Final Dividend Recommended the final dividend for the Financial Year ended on March 31, 2026 of ₹ 3/- (i.e. 60 %) per equity share of ₹ 5/- each to be declared at the ensuing Annual General Meeting. The Record Date/Book Closure Period for the purpose of payment of the said Final Dividend for the Financial Year 2025-26 will be determined and intimated in due course. 3. Increase in Authorized Share Capital and Alteration in Memorandum of Association of the Company Approved increase in authorized share capital of the company from existing from ₹ 20,00,00,000/- (Rupees Twenty Crores Only) divided into 4,00,00,000 (Four Crore Only) equity shares of ₹ 5/- (Rupees five Only) each to ₹ 40,00,00,000/- (Rupees Forty Crore Only) divided into 8,00,00,000 (Eight Crore Only) equity shares of face value of ₹ 5/- (Rupees Five Only) each ranking pari-passu in all respect with the existing Equity Shares of the Company, subject to approval of shareholders 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 Disclosure of Information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024 and SEBI Master Circular dated January 30, 2026 as ‘Annexure II’ 4. Appointment of Whole Time Director of the Company Based on the recommendation of Nomination and Remuneration Committee of the Company, approved appointment of Mr. Rana Pratap Janumahanti (DIN: 07843334) as Director- Marketing and Strategy (Whole Time Director) of the Company, subject to approval of the members of the Company. Further, pursuant to BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated 20 June 2018, and based on the declarations received, we hereby confirm that Mr. Rana Pratap Janumahanti is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority and therefore, he is not disqualified to be appointed as a Director. Disclosure of Information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024 and SEBI Master Circular dated January 30, 2026 as ‘Annexure III’ 5. Appointment of Non-Executive Independent Director of the Company Based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Chintamaneni Vasant Kumar Roy (DIN: 01102102) as an Additional Director and as a Non-Executive Independent Director for a period of five consecutive years effective from August 26, 2026. The said appointment of Mr. Chintamaneni Vasant Kumar Roy is subject to approval of the members of the Company. Further, pursuant to BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated 20 June 2018, and based on the declarations received, we hereby confirm that Mr. Chintamaneni Vasant Kumar Roy is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority and therefore, he is not disqualified to be appointed as a Director. Disclosure of Information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024 and SEBI Master Circular dated January 30, 2026 as ‘Annexure IV’ 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 6. Change In Designation: Took Note of Change in Designation of Mr. Subramanyam Adivishnu and Mr. P. Venkateswara Rao from their current position as Deputy Managing Directors to Technical Director (Whole-Time Director) and Commercial Director (Whole Time Director) respectively w.e.f. April 01, 2027 for the remaining tenure of Directorship i.e. till March 31, 2029. 7. Annual General Meeting: Approved convening of 29th Annual General Meeting of the Company on Monday, September 21, 2026, through video conference/other audio-visual means The meeting commenced at 11:35 AM (IST) and concluded at 01:10 PM (IST). This is for your kind information and records. Thanking you, Yours faithfully, For Mold-Tek Packaging Limited Lakshmana Rao Janumahanti Chairman and Managing Director DIN:00649702 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 Disclosure of Information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024 and SEBI Master Circular dated January 30, 2026. Sr. Annexure I Details No. Particulars 1. Type of securities proposed to be Equity Shares issued (viz. equity shares, convertibles etc.); 2. Type of issuance Bonus Issue 3. Total number of securities proposed 3,32,28,914 Equity Shares of ₹ 5/- each amounting to to be issued or total amount for ₹16,61,44,570/- (Rupees Sixteen Crores Sixty One Lacs which the securities will be issued Forty Four Thousand Five Hundred Seventy Only). (approximately) 4. Whether bonus out of free reserves, The Bonus equity Shares will be issued out of Free I created out of profits or share Reserve of the Company available as on March 31, 2026. premium account 5. Bonus Ratio 1:1 i.e. 1 (One) Bonus Equity Share of Rs. 5/- each for every 1 (One) fully paid-up equity shares of Rs. 5/- each held as on the record date. 6. Whether bonus is out of free Yes. Bonus Equity Shares will be issued from free reserves created out of profits or reserve/Retained Earnings available with Company. share premium account; 7. Details of share capital - pre and post Pre-Bonus issue Paid up Share Capital: ₹ 16,61,44,570/- bonus issue divided into 3,32,28,914 Equity Shares of face value of ₹ 5/- each and Post Bonus Issue: ₹ 33,22,89,140/- divided into 6,64,57,828 Equity Shares of face value of ₹ 5/- each. 8. Free Reserves and/or Share ₹ 16,61,44,570/- (Rupees Sixteen Crores Sixty One Lacs Premium required for implementing Forty Four Thousand Five Hundred Seventy Only) will be the bonus issue; utilized from Free Reserve/Retained Earning of Company. 9. Free Reserves and/or Share ₹ 655,11,90,319 as on March 31, 2026 Premium available for capitalization and the date as on which such balance is a [Showing first 8,000 characters — download PDF for full document]