Book Closure

MTPL/SECT/32/2026-27 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: Intimation of Book Closure and Record Date for the purpose of Annual General Meeting and Final Dividend- pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015. Notice is hereby given pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 15, 2026 to Monday, September 21, 2026 (both days inclusive) for the purpose of 29th Annual general Meeting of the Company and determining the entitlement of the Members for the final dividend of the Company. Further, the Company has fixed Monday, September 14, 2026 as the Record date/cut-off date for the Final Dividend and for ascertaining the names of the Shareholders holding shares either in physical or dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the Annual General Meeting. This is for your information and records. Thanking you, Yours faithfully, For Mold-Tek Packaging Limited Harshita Suresh Chandnani Company Secretary and Compliance Officer 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