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MTTL/SECT/29/2026-27 Date: August 28, 2026 The Secretary, The Manager, Listing Department, Listing Department, National Stock Exchange of India Limited, BSE Ltd., Exchange Plaza, 5th Floor, Plot No. C/1, Phiroze Jeejeebhoy Towers, G Block, Bandra Kurla Complex, Dalal Street, Fort, Mumbai-400001. Bandra (E), Mumbai-400051. Scrip Code: 526263 Symbol: MOLDTECH - EQ 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 (English) and Nava Telangana (Telugu) on, August 28, 2026 regarding, intimation of 42nd Annual General Meeting of the Company to be held on Monday, September 21, 2026 at 02:30 PM IST, through Video Conferencing / Other Audio Visual Means, registration of email address, updating of mobile numbers of shareholders, e-voting and other related information. We request you to kindly take the same on records. Thanking you, For Mold-Tek Technologies Limited Prateek Kumar Tiwari Company Secretary & Compliance Officer Encl: A/a 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 FRIDAY, AUGUST 28, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS MOLD-TEK PACKAGING LIMITED VAM HOLDINGS LIMITED B] INDIAN INSTITUTE OF BANKING & FINANCE OSWAL MINERALS LIMITED — GIN: LZ1022TG1997PLCOZE542 (CIN: UI51909UP1596PLCOSTITT) 0] H 1 Regd off: 811, Palice Station Read, Pallavaram, Chennai - 600 043 Registered Office: Plot No. 1A, Sector- 164, Noida-201 301, U.P. Corporate Office: "Oswal's”, 1034, 2nd Floor, Or. Ragumar Read, 4th Block Regd. Off: B-2-293/82/4700, Ground Floor, Road No 36, Jubilee Hills, Hyderabad- E-mail: corporate anpro@jepl.com; Phone: 0120-4361000 500033, Telangana, India. Ph No; 040-40300300, Fax No:040-40300328 Rajgjinagar, Bengaleu 560010, CIN; LADO0ETN1986PLOD35573 NOTICE OF THE 29TH ANNUAL GENERAL MEETING AND Email- nfofoswalminataclosm Email: es@meldiekpackaging.com; ir@maldtekpackaging.com E-VOTING INFORMATION Wabsite: https:/www.moldiskpackancionmg/ In continuztion of tha Notice of the 99° Anmual General Meeting ("AGM") along with the This is in continuation 1o our earlier communication dated August, 24, 2026, NOTICE is hersby given thal the 307 Annual General Maeting of the members of the Company I H MEETI I Annual Report for FY 2025-26 of the Institute dated 27" July 20o2f t6he Institute which was whenaby Members of VAM Holdings Limied ("Company™) were infarmad 1hat wil be held an Monday, 217 Seplember, 2026 at 01:00 p.m. al #s Registerad Office- B/11, CONFERENACUDEIO/ VIOSUTAL HMEEARNS circulatad o the members of the Indian Institele of Banking & Finance (‘tha Institula’) on in complignce wilh the provisions of the Companies Act, 2013 ("Act") and Palice Station Road, Pallavaram, Chernai - B00 (43, to frensact the business as set out in 18" August, 2026, this CORRIGENDUM TO THE NOTICE is being issued to inform the Rules ramed thareunder reed with vasious ciroulars issued by the Ministry of the Nolice of AGM. Members are heraby informed thal the Company has on Thursday, Members of the Instilute that due 1o unforeseen and unavoidable cicumstances, the Notice is hareby given that the 29th (Twenty-Ninth) Annual General Meating (AGM) of the Comorete Affairs ("MCA Circulars”), the Board of Directors decided fo convens 2 Day of August, 2026 compisted the dispatch of Nofice slang with e web-link inchding 99" AGM of the institute, which was originally scheduled fo be held on Thursday. Membérs ol the Mold-Tek Packaging Limited (the Company) will be held on Monday, thee 29th Annual Genesal Meefing (*AGM™) of the Company on Friday, September tha exact path, whers complete detailz of the Annual Repar (s available of the AGM 1o all the 10" Seplembaer, 2026 at 4:30 PM 15T through Two-Way Video Conferencing (VSN Ciher September 21, 2026 at 10:00 AM, IST through Video Conference or Other Audio Visual 25, 2026 at 01:00 PM, (ST} at Fork & Spoon Venue, CS Rana Complak, Means (VC/0AVM), o transact the businasses as set farth in the Notice of the AGM dated naar | Block Shiv Mandir, Sec-22, Noida, U.P. - 201307, io bransact the Audio-Visual Mode ("CAVM), wil naw b2 held on Friday, 18 September, 2026 at 3:00 PM non-emad Sharehokders and the Molice and Annual Repor is send only to all the Email D IST through Two-Way Video Conferencing (“VC") Other Audio-VisuMoadle (" OAVM"), regislerad members whose email address are registared wilh the Campany or the Regisirar Augus2t6, 2026, business &5 set out i the Nofice of AGM, Intransacthte busingss as setoutin the Nolice ofhe AGM, and Share Transfer agent, in Compliance with the MCA & SEB! Cirular, The Notice of AGM aad Annual Report of the Coenpany for the financial year eaded March 31, 2026 have bean sanl on Thursday, August 27, 2028 through Accordingty, the Members may rothe traviesion in the E-voling details which will now be read Viollng rights will be rackened on the shares sagistered [n the nama of the Members ag o Thea AGM will be held through VG/0AVM in compliance with the applicabls provisions of the e-mail 1o all those Membars whass a-mail addrazses are ragislared with the as commencing fram 14 September, 2026 to 17" Seplember, 2026 with the revised Cut Off 14" September. 2028 (cul-off dete), Only those Members whose name = racorded in the Companies Act, 2013 (the Act) and applicatle rules made thereunder, read with circular No. Company or Registrar and Shane Tranafer Agent {"RTA”) or with their respeciive date being 11" September 2026 ragisted af mambers ot If e regsler of banefical owners maintained by the depesilodes as 20/2020, 14/2020, 17/2020, 02/2021, 02/2022, 10/2022. 092023, 09/2024, the latest Degasitory Parliciants (*DP7) in sccordance with the MCA Circulars and through Accardithne gRelviyse,d delalls of AGM and remols e-voling are as follows an the cut-off date only shall be enfilied o avail the fcility of remote e-vating and only eing 03/2025 dated Septembe22r, 2025 issued by the Ministry of Corporate Affairs (MCA) phystcal mode to those Members whose emall ackdresses are ned registered and circutar No. SEBIHO/CFD/CFD-PoD-2/7/CIR/2024/313 dated October 3, 2024 ssued Date of AGM: 18" September, 2026 through ballot paper for members present at the meeting who haven avall Lhe faciity of with the Company/DF. remote e-voting, in the genaral mesting by Securitiaensd Exchange Board of india {SEBI) and other applicable circulars issaed inthis Day: Friday The MNotice of AGM is also evailzhie &t WSDL website https/ regard (herginafter collectively refermed as Circulars permitting holding of AGM through www_evating.nsdl.com Time: 3:00PMIST The parod of remote ewvoting stans at 9.00 AM on 187 Seplember, 2026 and ends at VE/OVAM without the physical presance of tha Members ata Gommon venug 500 PM. an 20" September, 2026. In cormpliances with the previsofi Soecntison 108of the Act raad with tha Companias Cut Off Date: 11" September, 2026 (Management and Administraton) Rules, 2014, and MCA Circulars, the Mambers Commenceomf Reemnotte E-voting: Monday, 14" September, 2026 (3:00 AM ST} The regster of Members end Share Transfer books of the Company will remain closed from In Compliance with the above Circulars and in accordance with the applicable provisions of will be provided with the facdity 1o cast their vote electronically threugh the 15 Septamber, 2026 o 21 Seplember, 2026 (hoth days inclusive). Any person, who Companies Act, 2013, the elec [Showing first 8,000 characters — download PDF for full document]