General Updates

MTPL/SECT/35/2025-26 Date: August 29, 2025 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: Business Responsibility and Sustainability Report for Financial Year 2024-25 Pursuant to Regulations 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Business Responsibility and Sustainability Report of Mold-Tek Packaging Limited for the Financial Year 2025-26. This is for your kind information and records. Thanking you, Yours faithfully, 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 BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT OF MOLD-TEK PACKAGING LIMITED (MTPL) FOR F.Y. 2025-26 SECTION A: GENERAL DISCLOSURES I. Details of the listed entity: 1. Corporate Identity Number (CIN) of the Listed Entity L21022TG1997PLC026542 2. Name of the Listed Entity Mold-Tek Packaging Limited 3. Year of incorporation 1997 4. Registered office address 8-2-293/82/A/700, Ground Floor, Road No.: 36, Jubilee Hills, Hyderabad, Telangana- 500033, India 5. Corporate address 8-2-293/82/A/700, Ground Floor, Road No.: 36, Jubilee Hills, Hyderabad, Telangana- 500033, India 6. E-mail cs@moldtekpackaging.com 7. Telephone (+91) 40 40300300 8. Website www.moldtekpackaging.com 9. Financial year for which reporting is being done 2025-26 10. Name of the Stock Exchange(s) where shares are BSE Limited (BSE) Listed National Stock Exchange of India Limited (NSE) 11. Paid-up Capital INR 16,61,44,570/- 12. Name and contact details (telephone, email address) Ms. Harshita Suresh Chandnani of the person who may be contacted in case of any Company Secretary and Com pliance Officer queries on the BRSR report Ph. No.: (+91) 40 40300330 E-mail: cs@moldtekpackaging.com 13. Reporting boundary Disclosures made in this report are on standalone basis Are the disclosures under this report made on a standalone basis (i.e. only for the entity) or on a consolidated basis (i.e. for the entity and all the entities which form a part of its consolidated financial statements, taken together). 14. Name of assurance provider Not Applicable 15. Type of Assurance Obtained Not Applicable II. Product/Services: 16. Details of business activities (accounting for 90% of the turnover): % of Turnover of the entity Sr. No. Description of Main Activity Description of Business Activity (FY 2025-26) 1 Manufacturing Manufacturing of Rigid Plastic 100 Packaging Containers 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): Sr.No. Product/Service NIC Code % of total Turnover contributed 1 Rigid Packaging Containers 22203 100 Annual Report 2026 | 71 Mold-Tek Packaging Limited III. Operations: 18. Number of locations where plants and/or operations/offices of the entity are situated: Location Number of plants Number of offices Total National 10 6 (comprising of 1 Registered Office, 4 16 Godown cum Depots and 1 Marketing office) International Nil Nil Nil 19. Markets served by the entity: a. Number of Locations: Locations Number National (No. of States/UTs) 22 States and 4 Union Territories International (No. of Countries) 8 b. What is the contribution of exports as a percentage of the total turnover of the entity? The contribution of exports is 1.02% of the total turnover of the entity. c. A brief on types of customers Mold-Tek Packaging Limited (MTPL) caters to a diverse range of B2B clients across several industries, including lubricants, paints, pharmaceuticals, food products, adhesives, construction chemicals, bio-fertilizers, aqua feed, veterinary products, and chemicals. The company provides packaging solutions featuring various decorative techniques such as In-Mould Labeling (IML), Heat Transfer Labeling (HTL), Dry Offset Printing (DOP), and Screen Printing (SP). By designing and developing our own molds in-house, we ensure high-quality products that meet international standards while offering competitive local pricing. Clients choose MTPL for our exceptional quality and service. IV. Employees: 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled): Sr. Male Female Particulars Total (A) No. No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 972 928 95.47% 44 4.53% 2. Other than Permanent (E) 0 0 0 0 0 3. Total employees (D + E) 972 928 95.47% 44 4.53% WORKERS 4. Permanent (F) 0 0 0 0 0 5. Other than Permanent (G) 2,449 1,599 65.29% 850 34.71% 6. Total workers (F + G) 2,449 1,599 65.29% 850 34.71% Notes: 1. In MTPL, there is no Permanent worker category as all our workers are through third party contractors and have fixed terms. 2. Our Total Permanent employees exclude Executive directors of the Company. 72 | Annual Report 2026 b. Differently abled Employees and workers: Sr. Male Female Particulars Total (A) No. No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 0 0 0 0 0 2. Other than Permanent (E) 0 0 0 0 0 3. Total differently abled employees 0 0 0 0 0 (D + E) DIFFERENTLY ABLED WORKERS 4. Permanent (F) 0 0 0 0 0 5. Other than Permanent (G) 0 0 0 0 0 6. Total differently abled employees 0 0 0 0 0 (F + G) 21. Participation/Inclusion/Representation of women: No. and percentage of Females As on March 31, 2026 Total(A) No. (B) % (B / A) Board of Directors 8 1 12.50 Key Management Personnel 6 2 33.33 22. Turnover rate for permanent employees and workers: FY 2025-26 FY 2024-25 FY 2023-24 Particulars Male Female Total Male Female Total Male Female Total Permanent Employees 14.73% 0.77% 15.50% 21.80% 0.70% 22.50% 12.42% 8.10% 12.19% Permanent Workers* - - - - - - - - - Note: In MTPL, there is no Permanent worker category as all our workers are through third party contractors and have fixed terms. V. Holding, Subsidiary and Associate Companies (including joint ventures): 23. (a) Names of holding / subsidiary / associate companies / joint ventures: Name of the holding / Indicate whether Does the entity indicated at column Sr. subsidiary / associate holding/ Subsidiary/ % of shares held A, participate in the Business No. companies /joint Associate/ Joint by listed entity Responsibility initiatives of the ventures(A) Venture listed entity? (Yes/No) 1 The Company does not have any holding, subsidiary, associate company or joint venture as on March 31, 2026 VI. CSR Details: 24. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: Yes. (ii) Turnover: ₹88,661 lakhs (iii) Net Worth: ₹67,186 lakhs Annual Report 2026 | 73 Mold-Tek Packaging Limited VII. Transparency and Disclosures Compliances: 25. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: FY 2025-2026 FY 2024 – 2025 Grievance Re- (Current Financial Year) (Previous Financial Year) dressal Mech- Number anism in Place Number Number of Number Stakeholder group of com- (Yes/No) (If Yes, of com- complaints of com- from whom com- plaints then plaints pending plaints plaint is received Remarks pending provide web-link filed resolution filed Remarks resolution for grievance during the at close of during the at close of redress policy)* year the year year the year Communities Yes, MTPL 0 0 - 0 0 - has a grievance Investors (other 0 0 - 0 0 - redressal than shareholders) mechanism in Shareholders 0 0 - 4 0 - place for all of its stakeholders. Employees an [Showing first 8,000 characters — download PDF for full document]