Mr. Prateek Kumar Tiwari resigned from the position of Company Secretary and Compliance Officer of Mold-Tek Technologies Limited.
The resignation was effective from the close of business on Wednesday, September 23, 2026.
The reason for resignation was personal commitments and pursuit of other career opportunities.
Mr. Tiwari ceased to be a Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013 and Regulation 30(5) of the SEBI LODR Regulations from the same date.
His address is recorded as 60C, Ek. Ford Road, Sukchar Girja, Sodepur, Kolkata — 700115, West Bengal, with mobile number 9477334441.
The resignation letter stated his last working day as September 23, 2026, and mentioned pursuit of new career opportunities for professional growth and skill development.
He expressed gratitude for the experience gained and committed to ensuring a smooth transition of responsibilities.
Any Other Material Information
The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company provided details as required under SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.
The letter was digitally signed by J. Lakshmana Rao, Chairman and Managing Director, on September 23, 2026 at 20:04:22 +05'30'.
The company's registered office is at Plot No.700, Door No.8-2-293/82/A/700, Road No.36, Jubilee Hills, Hyderabad — 500033, Telangana, India.
