General Updates

MTPL/SECT/34/2026-27 Date: August 29, 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: Notice convening the 29th Annual General Meeting (AGM) and Annual Report FY 2025-26 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 29th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 21, 2026 at 10:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In this regard we are submitting herewith 29th Annual Report for Financial Year 2025-26 including Notice convening the AGM which is being sent only through electronic mode to the Members, who have registered their e-mail addresses with the Company/ Depositories Participants/ Company’s Registrar and Share Transfer Agent viz. Kfin Technologies Limited (RTA). Further, a letter providing the web-link where the Annual Report of the Company is uploaded and QR Code to access digital copy Annual Report is being sent separately to the shareholders whose email addresses are not registered with the Company/ Depository Participants/Registrar and Share Transfer Agent. The Annual report containing the Notice is also being uploaded on the Company's website at https://moldtekpackaging.com/pdf/Moldtek-Packaging-AR-2025-26.pdf. Further, e-voting facility for the AGM will be made available to all the members of the Company. The date and time of remote e-voting facility is as under: Cut-off date for e-voting Monday, September 14, 2026 Date and time of commencement of remote e-voting Thursday, September 17, 2026 at 09:00 AM IST Date and time of end of remote e-voting Sunday, September 20, 2026 at 05:00 PM IST 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 THE PACKAGING PARTNER YOU DESERVE! ANNUAL REPORT 2026 New End-Use Applications Product & Process Business Sustainability & Geographical Innovations Diversification Circlularity Expansion 40 + 9 1000 + BSE | NSE YEARS OF MANUFACTURING MOULDS PUBLICLY EXPERIENCE UNITS DEVELOPED LISTED www.moldtekpackaging.com 2026 Table of Annual Report Contents S.NO PARTICULARS PAGE 1 Chairman’s Message 01 2 Growth Drivers 03 3 Core Competencies & Clientele 04 4 Awards & Achievements 05 5 Future Ready at 40 06 6 Great Place to Work 08 + 7 Corporate Information 09 8 Five Years Performance Review 10 Years of Experience 9 Notice of 29th Annual General Meeting 11 10 Director’s Report & Annexures 38 11 Management Discussion & Analysis 64 12 Business Responsibility & Sustainability Report 71 13 Report on Corporate Governance 113 14 Financial Statements 141 15 Independent Auditors’ Report 142 16 Balance Sheet 152 17 Statement of Profit & Loss 153 Statement of Changes in Enquiry 154 Sttatement of Cash Flows 156 Notes to the Financial Statements 158 Mold-Tek Developed Packaging Solutions with many Innovative Concepts From the Desk of the Chairman Dear Shareholders, As Mold-Tek approaches the completion of four decades of its journey, I am filled with a deep sense of pride and gratitude. What began as SSI unit 40 years ago, has evolved into a diversified and technology-driven rigid packaging leader in India, with a strong market presence and a growing portfolio of products and capabilities. The journey has not always been easy. It has been shaped by determination, long-term vision, widening product range, entering new domains, team building, innovation and, above all, disciplined execution. As we enter the next phase and bring in second generation leaders, these principles will continue to guide us as we pursue sustainable growth and create long-term value for all our stakeholders. J. Lakshmana Rao Chairman and Managing Director Navigating a Changing Global Environment The global packaging industry is undergoing a significant transformation. Customer expectations are evolving rapidly, sustainability is becoming increasingly important, regulatory requirements are becoming more stringent and businesses across the value chain are under constant pressure to improve competitiveness and efficiency. In this environment, leadership will increasingly be defined not merely by scale and product quality, but by the ability to innovate, adapt, move in to new domains and build resilient processes and controls. At Mold-Tek, we believe that our investments in technology, product development, manufacturing capabilities and customer relationships position us well to handle this transformation. The past year also reminded us that preparedness and resilience are no longer choices but necessities. Geopolitical uncertainties, volatility in crude oil and raw material prices and currency depreciation created several challenges for businesses across the world. Despite these headwinds, Mold-Tek remained focused on what we could control i.e. serving our customers well, improving our operations and executing our plans. I am happy to say that we came through the year stronger and the same is reflected in our financial performance as well. A Strong Year for Mold-Tek Against this backdrop, Mold-Tek delivered a strong performance during FY 2025-26 supported by healthy domestic demand and continued operational focus. Our revenue increased by 13.48%, supported by an 11.41% growth in sales volume. EBITDA increased by 20.71%, reflecting improved operating leverage, better profitability and greater operational efficiency. Net profit grew by 20.35%, demonstrating the Company's ability to translate healthy volume growth into stronger earnings. While I am pleased with these results, we remain conscious that every year brings new challenges and focus will therefore remain on building new businesses that can deliver consistent and sustainable performance and ensure growth momentum. Strengthening Manufacturing Efficiency During FY 2025-26, Mold-Tek undertook a strategic consolidation of its manufacturing operations in Hyderabad. Five units in Hyderabad are now consolidated into two major units, thereby increasing efficiency and reducing costs. The initiative is aimed at improving operational efficiency, optimizing manufacturing costs and enhancing resource utilization. We bought all printing and label manufacturing under one roof, thereby reducing internal transport costs and rejections. I believe that this consolidation will create a more efficient operating platform and enable us to respond more effectively to evolving customer requirements as we scale our business. Annual Report 2026 | 1 Innovation and New Partnerships Innovation continues to remain at the heart of our growth strategy. Entering new domains ensures sustained growth in the long run. During the year, Mold-Tek entered into a Memorandum of Understanding with Vibe Generation Holdings, a UK based company specializing in advanced intellectual property for caps and closures for high-value products. This partnership represents an important step in our efforts to expand our product and technology capabilities. As part of this collaboration, three products have already been developed, while six additional products are currently under development. This product range will start contributing revenues from FY27-28. Such collaborations will allow us to combine our manufacturing expertise and market reach with specialized intellectual property and product innovations, t [Showing first 8,000 characters — download PDF for full document]