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MTTL/SECT/31/2026-27 Date: August 31, 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: Newspaper Publication: Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper clipping of notice of 42nd Annual General Meeting of the Company and e-voting information, published on August 31, 2026, in Financial Express (all editions) and Nava Telangana (Hyderabad edition). 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 MONDAY, AUGUST 31, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS @ HARRISONS MALAYALAM LIMITED FORM G MAGNUM VENTURES LIMITED INVITATION FOR EXPRESSION OF INTEREST FOR ASTRON PAPER AND BOARD MILL LIMITED AT AHMEDABAD, GUJARAT CIN: L21093UW1980PLC257634 CIN: L01119KL1978PLC002947 | 24/1624, Bristow Road, Willingdon Island, krugpb India Regd. Office: Room No. 101, B4/8, Site-IV, Industrial Area, Sahibabad, Cochin 682003, Tel: 0484-6624362, Fax: 0484-2668024 Ghaziabad-201010, Uttar Pradesh | Tel: 0120-455 1512 e-mail:hmlcorp@harrisonsmalayalam.com e Website:www.harrisonsmalayalam.com | RELEVANT PARTIGULARS I E-mail: info@magnumventures.in | Website: www.magnumventures.in 1. | Name of the corporats dettor ity At Bost Tochnologies Limited NOTICE OF THE 49™ ANNUAL GENERAL MEETING 1. | Mame of tha corporate debtor along ASTRON PAPER & BOARD MILL LIMITED Jorgt wth PAN & CIN/ LLP N CIN- U52590DL2016PLG250T12 with PAN & CIN Pan No.: ARICADS1TE NOTICE TO THE MEMBERS FOR UPDATE OF E-MAIL Notice is hereby given that the 49" Annual General Meeting (AGM’) of | CIN Na.: L21050GJ2010PLCOG3428 ADDRESS AND OTHER INFORMATION Harrisons Malayalam Limited (‘Company’) will be held on Tuesday, 2| Addruss of the repstored office AD7, Satyamey Eminence, Beside Saptak Motice is heteby given that the 46th AGM {Annual General Meeting) of the Company is September 29, 2026 at 3:00 p.m. (IST) through Video Conferencing Bungalows; Science City Road. Sola; scheduled 1o be held on 25th September, 2026, Friday at 02.00 pm, through Video (“VC”)/Other Audio Visual Means(*0AVM”) facility without the physical Anmedabiad - JBO0E], Conference or Other Audio-Visual Means [OAVM), in compliance with a8 applicable laws Dld Reg Office :D-T02 7ih Floor, Ganesh presence of members as per the provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs (MCA), Government of India and Meandhian, Opp. Gujarat High Court, 5.6, Highway. (“the Act”) and Rules framed thereunder and the SEBI (Listing Obligations Anmedatad ~ S80080, Gularat Securities and Exchange Board of India (SEBI), {o transact the business that will be set and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) 3| URL ofw ebsite _— | wwraagTreom E0m ] forth inthe Notice of the Mesting, 4. | Details of place whare majaritayf Factory Units Halwad and Bhug and offices at s per aforesald circulars, the Notice of AGM along withet Annhual Reparftor FY 2025-26 read with General Circular No. 03/2025 dated September 22, 2025 read o] Tor st _[foed asets aredgrated | Anmedatad has to be gent by efectronic mode to those Members whose E-madl |d are already with all relevant circular(s) issued by the Ministry of Corporate Affairs B | Instafled capacity ol main producls’ 500 Tons per d registersd with the Company! Depositaries. & letter containing the webJink of the Annusl (“MCA Circulars”) and the Securities and Exchange Board of India (“SEBI |seviess Report for the financial year 2025-26 will be s2nt &l the regmstered address of he Circulars”) to transact the businesses as set out in the Notice of 49" AGM taternents (with “Creativity At Best Technologies Limited * B | sQ eu ra vn id ci et sy sa on ld d v ia n l Ru aa s to f i nm aa ni cn la p lr yo ed au rc ts! finished goods sokd during FY 2024-25 shareholder whose emad address are not registered with the company/ RTA/ Depository which will be sent to members through email, separately. The deemed of two wears, listosf creditors ane Parficpants. The Company 15 also prowiding e-voling and remote e-voling facility fo all s 260 Tores of Kralt paper and Rs 7247 Lakhs ol venue for the 49" AGM shall be the Registered Office of the Company. tURL finizhed goods of Kraft paper scdd during mesmimilair to eearlierr practsices. for resalution applicants | Avaitabie at URL: httpf/areikn under the Electronic Dissemination of Notice and Annual Report: |- R o | FY 2025-26 If your email I0+is akready registerad with the Company! Depossary, Motice of AGM along on 250230 of the Code caae st “Creativity At Best Technologies In compliance with the relevant Circular(s), the Notice of the 49" AGM is avallable at UAL: Limited " Atematiely, can be obiained by T. | Nummbss af employeesd workisen NiL with annual repert for FY 2025-26 and login delalls for e-voling shall be sent to your E. | Furihedret ails incloding last vailable | Defads can be sought by emailing at registered email address. In case you have not registered youremail ID with the Company! together with the Annual Report of FY 2025-26 will be sent |sending emall af ¢ witygmall.com | st dinier Tor receinolf expression 16t Septernber, 2026 financial statements (with schedules) | astroncirp@gmalcolm. and can be sownloaded Depositary, please follow below instructions to register your email 10 for obtaining Annual electronically to those members whose email id’s are registered with of intenest o o ears, Bsts oF creditorg are IO S A s G0m Report for FY 2025-26 and bogin details for e-voting. the Company or with the Depository Participant (Depositories) and/or 11,| Gt of issui of provisional lisf of | 261t Septermber, 2026 |pailable st UBL N — Registration/updation of e-mail addresses & bank account details: with MUFG Intime India Pvt. Ltd. (Formerly known as Link Intime India | + reselution applicants 8 | Efigibility for resoluton applicants Detzils can be saught bye mailing at e subression of [O1st Oetober, 2026 under section 25(2)ih) of the Code | asfrongip@omallc om Senda request to RTA of the Company i.e. MAS Services Limited at T-34, 2nd Pvt. Ltd.) Registrar and Share Transfer Agents (RTA). The aforesaid Floor, Okhla Industrial Area Phasa - 1, MNew Dealhi - 110 020 in duly filed Form documents will also be made available on the Company’s website [ 11thG etobe2r02,6 nt of BXpression 18,00, ised) Physical Mo, I8R-1, which can be downdoaded from the website of the Company at |t | 25,07 2028 (Driging) Holding | www.harrisonsmalayalam.com and on the website of stock reslution applicants wiww.magnumventureisn under Invezior Relation tab as wellas RTA's website or Trfarmaion |18t Cetober, 2026 11, | Date of issué af pronssional istaf 29.09.2026 (Revised) exchanges i.e www.nseindia.com and www.bseindia.com and on the L&, wanw.massen,com under downiozd fab. You can also send (he Form No arix and PrOSpectve T applicants 0408 2026 [Driginaf) website of Central Depository Services (India) Ltd. i.e. 17, | Lasi dae for 0 | 04.10,207% (Revised) ISR-1 with digital signature to RTA's email id investor@masserv.com under www.evotingindia.com. | obisctions o 3 | 08,08 2025 (0viginal) copy marked to company at ¢s_mvli@cissahibabad.in Pursuant to SEBI Listing Regulations, a letter will be sent to the Member [Showing first 8,000 characters — download PDF for full document]