General Updates

MTTL/SECT/30/2026-27 Date: August 30, 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 Dear Sir/Madam, Sub: Notice of the 42nd Annual General Meeting and Annual Report for the Financial Year 2025-26. Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 42nd Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 21, 2026 at 02:30 P.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). In this regard, please find enclosed herewith the 42nd Annual Report for the Financial Year 2025-26 including Notice convening the AGM. The notice 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. XL Softech Systems Limited. 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://www.moldtekengineering.com/investors/. 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- Thursday, September 17, 2026 at 09:00 A.M. IST voting Date and time of end of remote e-voting Sunday, September 20, 2026 at 05:00 P.M. IST This is for your kind information and records. Thanking You, For Mold-Tek Technologies Limited Prateek Kumar Tiwari Company Secretary & Compliance Officer Encl: As above 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 BUSINESS OVERVIEW STRONG EXECUTION BUSINESS DIVERSIFICATION U.S. EXPANSION Civil and Structural Mechanical and Transmission & Distribution Record Start: Q1 FY 2026–27 delivered ₹59.50 Crore revenue and ₹9.00 Crore PAT, reflecting Business Diversification: Expanding beyond strong business momentum. BIW into T&D, Plant Engineering, SPM, Utility Infrastructure and Data Centre Engineering. U.S. Expansion: Beryl Project Engineering LLC strengthens MTTL’s U.S. presence and New Growth Drivers: Capitalising on engineering service portfolio. opportunities from grid modernisation, electrification and industrial automation. Higher Productivity: Automation, API Tek Assist are enhancing productivity and revenue per Growth Ahead: A broader service portfolio and employee. long-term customer engagements are expected to drive improved revenue growth Inorganic Growth: Continued evaluation of and profitability. acquisitions in Structural Steel and High-Rise Building Design in the U.S. BERYL ACQUISITION STRENGTHENING OUR U.S. ENGINEERING PLATFORM Beryl brings approximately 14 years of U.S. residential engineering experience, established customer relationships and local regulatory expertise. The acquisition expands MTTL’s U.S. service portfolio, creates opportunities for cross-selling and geographic expansion, and Residential Design & Engineering strengthens the Company’s platform for long-term growth in Permit Engineering the U.S. engineering market. Plan Review Building Inspection HIGHER-VALUE ENGINEERING SECTORAL DIVERSIFICATION OUR FOCUS AHEAD U.S. EXPANSION DIGITAL INNOVATION SUSTAINABLE GROWTH MOLD-TEK TECHNOLOGIES LIMITED | ANNUAL REPORT 2026 HIGHLIGHTS OF CIVIL PROJECTS STCEJORP LIVIC 01 02 JTM ARENA CCMC BRIDGE JW MARRIOTT DETROIT 04 05 06 REDDINGTON CCMC BRIDGE NEMS MOLD-TEK TECHNOLOGIES LIMITED | ANNUAL REPORT 2026 HIGHLIGHTS OF MECHANICAL PROJECTS STCEJORP LACINAHCEM 01 02 BODY-IN-WHITE FIXTURE ROBOTIC WELDING LINE LAYOUT ROTATING BODY FIXTURE 04 05 06 AUTOMATED WELD CELL MULTI-STATION FIXTURE WELD LINE LAYOUT MOLD-TEK TECHNOLOGIES LIMITED | ANNUAL REPORT 2026 CORPORATE INFORMATION BOARD OF DIRECTORS: Mr. J. Lakshmana Rao - Chairman & Managing Director Mrs. J. Sudharani - Whole-Time Director Mr. A. Subramanyam - Non-Executive Director Mr. P. Venkateswara Rao - Non-Executive Director Mr. J. Bhujanga Rao - Non-Executive Director Mr. T.N. Dhanraj Tirumala - Independent Non-Executive Director Mr. K. Sobhana Chalam - Independent Non-Executive Director Mrs. V.R. Madhuri Viswanadham - Independent Non-Executive Director Mr. Ponnuswamy Ramnath - Independent Non-Executive Director Mr. Eswara Rao Immaneni - Independent Non-Executive Director Chief Executive Officer: Registered Office: Mr. K.V.V. Prasad Raju Plot No.700, Door No.8-2-293/82/A/700, Road No.36, Jubilee Hills, Hyderabad – 500033, Telangana Executive Vice President: Mr. P.S.N. Vamsi Prasad CIN: L25200TG1985PLC005631 Website: www.moldtekengineering.com Chief Financial Officer: Mr. D. Sarveswar Reddy Subsidiary Company Company Secretary & Compliance Officer: Mold-Tek Technologies Inc. Mr. Prateek Kumar Tiwari 1. 2841 Riviera Dr., Suite # 306, Akron, OH 44333 United States of America. Statutory Auditors: 2. 1205 peach tree PKWY, Sunite # 1202 Cumming GA 30041 M/s. Praturi & Sriram Chartered Accountants United States of America. 3. P.O. Box 540 Kiowa, CO 80117 United States of America. Flat No 502, Aditya Enclave, D Block, Kanchanganga, Apartments, Ameerpet, Hyderabad – 500038, Telangana Beryl Engineering Inc. 1205 Peachtree Parkway, Cumming, GA 30041 Internal Auditors: M/s. M. Anandam & Co. Branches Chartered Accountants Pune: 7 ‘A’ Surya Towers, Sardar Patel Road, Office No.101, 1st Floor, Riverside Business Bay, Dr. Ambedkar Secunderabad – 500003, Telangana Road, Sangamwadi Pune-411001, Maharashtra. Secretarial Auditor: Nasik: Mr. Ashish Kumar Gaggar Unit 7, 5th Floor, Mangal Plaza, Above Sakhlas Furniture Mall, Company Secretary in Practice Near Kalika Mandir, Old Mumbai Agra Road, Nasik – 422002, Flat No.201, IInd Floor, Lake View Towers, Maharashtra. Safari Nagar, Near Hitech City, Kothaguda, Kondapur, Hyderabad – 500084, Telangana Chennai: Bascon Maeru Block No.B,84, 84,/1, 84/2, 86, Kodambakkam Bankers: High Road, Nungambakkam, Chennai, Tamilnadu, 600034. CITI Bank N.A. ICICI Bank Limited Vijayawada: #11-102,Thulasinagar, Near Chaitanya Junior College, SBI Road, Kanur, Vijayawada – 520007 Andhra Pradesh Registrar & Share Transfer Agents: XL Softech Systems Limited 3, Sagar Society, Road No.2, Banjara Hills, Hyderabad – 500034, Telangana MOLD-TEK TECHNOLOGIES LIMITED | ANNUAL REPORT 2026 TABLE OF CONTENTS TABLE OF CONTENTS CONTENTS PAGE CONTENTS PAGE Corporate Information 00 NCootripcoer oaft eth Inef Aonrmnuaatilo Gneneral Meeting 0000 DNoireticcteo orsf ’ tRheep Aonrtnual General Meeting 0000 MDiarencatgoersm’ Reenpt oDritscussion and Analysis 400003 RMeapnoargt eomn Cenotr pDoisrcautes sGioonv earnnda nAcnealysis 500000 Report on Corporate Governance 00 Standalone Financial Statements 00 SIntdaenpdeandloennet AFuindaitonrcs’i aRel Spotartt oenm theen tSstandalone Financial Statements 0000 SIntdaenpdeanlodneen Bt aAluadnictoer sS’h Reeeptort on the Standalone Financial Statements 0000 SSttaannddaalloonnee SBtaalatenmcee nSth oefe Ptrofit and Loss 0000 SSttaannddaalloonnee SSttaatteemmeenntt ooff CPrhoafint gaensd iLno Esqsuity 0000 SSttaannddaalloonnee SSttaatteemmeenntt ooff CCahashn gFleosw ins Equity 0000 NStoatneds atolo tnhee SSttaatne [Showing first 8,000 characters — download PDF for full document]