Newspaper Publication

MOLD-TEK me Packaging Limited MTPL/SECT/33/2026-27 Date: August 28, 2026 To To 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: Intimation under Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and__ Disclosure Requirements) Regulations, 2015 with regard to notice given to shareholders by advertisement in newspapers Pursuant to provisions of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement as published in Financial Express {all editions) and Nava Telangana on Friday, August 28, 2026 regarding, intimation of 29" Annual General Meeting of the Company to be held on Monday, September 21, 2026 at 10:00 AM IST, through Video Conferencing / Other Audio Visual Means, registration of email address, updating of mobile numbers of shareholders, e-voting and other related information. This is for your information and records. Thanking you, For Mold-Tek Packaging Limited Harshita Suresh Chandnani Company Secretary and Compliance Officer 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 FRIDAY, AUGUST 28, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS MOLD-TEK PACKAGING LIMITED ———— CIM: L24022TG1997PLO026542 Regd. Off: B-2-299/82/4/700, Ground Floor, Road No 36, Jubilee Hills, Hyderabad- 500033, Telangana, India, Ph Mo; 040-40900300, Fax Hood0-40a0dd28 Email: csmoldtekpackaging.cam; inahmoaldtekpackaging.com Website: https: (www moldiakpeckagicnogm,.’ NOTICE OF THE 29TH ANNUAL GENERAL MEETING TO BE HELO THROUGH VIDEO GONFERENGAUCDIEO /VIOSUTAL HMEEARNS Nolice is hareby given thal tha 29th (Twenty-Ninth) Annual General Meeting (AGM) of the Members of the Mold-Tek Packaging Limited (the Company) will be held or Moneay, September 27, 2026 at 10:00 A.M. 1ST through Video Conference or Other Audio Visual Means: (VCO), to transact the businesses as sel forth in the Notice of the AGM dated Augus2t6, 2026. The AGM will be held through VC/OAVM in-compliance with the applicaite provisions-of the Companies Act. 2013 (the Act) and applicable rules made thereunder, read with circular No. 202020, 14/2020, 17/2020, 02/2021, 0282022, 102022, 04/2023, 09/2024, the latest being 03/2025 dated Septembe22r, 2025 issued by the Ministry of Gomporate Affairs (MCA) and circular No. SEBUHOVGRDCFD-PoD-2)F/CIR/2024/133 dated October 3, 2024 Issued by Securibes and Exchange Board of india (SEB!) and other appicable circulars issued in this regard (hereinafter collectlvaly referred.as Circulars permitting holding of AGM through VG/OVAN withouthte physical presence of the Merbers ata common vane in Compliance with the above Circulars and in accordance withthe applicable provisions of Companies Act, 2073, the electronic copies of the notice of the 29th AGH and Annaal Raaart for the Financial Year 2025-26 ‘will be sant only by email te all the Members. whose arall addresses are registerad with the Company Depository Participants (DP) Aagisirar and Share Transtar Agent (ATA} i.e. Kfin Technologies Limited, Tha Company will send a physical copy of the Annual Report to tose members who request for the same at csi@imoldtekpackaging.com mentioning their folio no./OF ID and Client ID, The Company. in accordance with the Regqukation 39/1) (b) ofthe SEB! Listing Regulations, is also sending 2 letter providing web-link and OR code jor accessing the annual report for the Financial Year 2025-26 to those members who have mot registered email address with the CompamyDepostories Pariicipant'RTA. Members wi. are holding shares in clactronic form.and have not registered their eral addresses ata requestetdo contact ther DP and ragister thelraddresses a5 per the procedure prescribed by thalr GP Further, members who are holding shares in physical fonm are requested to submal duly filled and signed ISR-1 along with self-attested copy of the PAN cand and other relavant documents as mandated by SEB) vite its circular dated March 16, 2023 to tha Company's ATA viz. Klin Technologies Limited by sanding an ernalt at einward.rist@ ktintech.com on or belore 05:00 PM ISTon Aug2u9, s202t6. Members may nota that tha Nobies of 29h AGM and the Annual Aeport forthe Financial teer 2025-26 will be available on tha Company's website at wwwmoktekpackaging com and the wabsite of the Stock Exchanges ie BSE Limited (BSE) and National Stock Exchange of India Limiied (NSE) al www.bseindia.com and www.enseindia.com respectively, The Notice of 29th AGM will be also available on the website of our RTA ie. Klin Technologies Limited (Kft) at htips://ewoling. kfintech.com. The members will faye an opportunity to cast iheir vote electronically on the iusinesses as set out inthe AGM notice through remote e-voting and e-voting during the AGM. The detailed procedure of remote e-voting and e-voting during the AGM by members holding shares.in Physical form:and members wis have not registered thelr email id with the Company will be provided inthe AGM notice The members may please note that the Booaf Dirrectdors of the Company atits meeting held on August 26, 2026 recommended a Final Dividend of As. 3/- per Equity Share of Ais. 5/- fach (le, at 60%) forthe FinanYecari anadeld March 31, 2026 subjecttthoe approval of the Members of the Gompany'at 29th AGM. The Final Dividend, if approved, will be paid to the members whdse name appears in the Register of Members as on Monday. September 14, 2026 (Record Date). Further, members ara requested 19 nate thal payment of dividend to sharehokiers: holding shares in physical arm shaal ba made only upon toe being KYC Compliant Le. PAN, contact details intheting Mobile no., bank account details and specenan signature are registered with the GompanyKayin shareholders are theretore requested bo update ihear bank details-and ensure that their folios are KYC compliant, (SEB) Master Circular no, SEBIHO/S8!19) (4)2026-MIRSD- POD 4208/2026 dated February 6, 2020 read with SEB! Listing Regulations) For Moid-Tek Packaging Limited Date: 27.08.2026 Harshita Suresh Chandnani Plate: Hyderabad Company Secretary and Compliance Officer vgli-TTS DIVGI TORQTRANSFER SYSTEMS LIMITED (formerly known as DIG! TORQTRANSFER SYSTEMS PRIVATE LIMITED) CIN: L92207MH1S64PL0073095 REGD. OFFICE: P NO 75, GENERAL BLOCK, MIDCG, BHOSARI, PUNE - 411026. Phone No. 020 63110714, Email ID: companysecretaryiadivai-tis.com, Website: www. divgi-fts.com Notice of 61” (Sixty-First) Annual General Meeting and E-voting information Notice is hereby given thatthe 61° (Sixty-First) Annual General Meeting (AGM) of the Members of Divgl TorgTransfer Systems Limited (‘the Company’) will be held on Friday, Septembe1r8, 2026, 2:30 P.M, (IST) lhrough Video Conferencing (VC WOther Audio-Visual Means OAVto MtranTsact)the business as setoutithne Notice of MGM The Notice conveying 61° AGM together with the Annual Report for FY2025-26 has bean sent electronically on Thursday, Augquet 27, 2026. to those Members who have ragistlheeirr meadil addresses with the Compaofn tyhe Registrar and Share Transfer Agent or their respective Deposdory Participants im accordance with the Ministry oi Corporate Affairs [MCA") General Circular No. 03/2025, on September 22, 2025 read with ihe SEB Circular No, SEBUHOACFOICFD-PoD-2/PICIR2024433 date October 09, 2024, Further, in accordance with Reguiaiion 36(1)(b) of SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015, a-letter providing the w [Showing first 8,000 characters — download PDF for full document]