Mold-Tek Packaging Board Meeting for Bonus Issue

The Board will consider the following agenda items:

• Proposal for issuance of fully paid Bonus Equity Shares to the existing equity shareholders of the Company

• Discussion and consideration of increase in Authorized Share Capital of the Company, subject to approval of shareholders

• Recommendation of final dividend, if any, on the equity shares of the Company for the Financial Year ended March 31, 2026

• Fixing of day, date, time and venue for convening the 29th Annual General Meeting of the Company and approval of the draft Notice thereof

• Fixing of the Cut-off/Record date for the purpose of sending notice and payment of Final dividend for Financial Year 2025-26 (if declared at the 29th AGM) and e-voting for the said AGM