Mold-Tek Technologies Q2 Results and Compliance Officer Appointment

Board Meeting Details

The Board of Directors meeting was held on November 4, 2026, commencing at 11:41 AM IST and concluding at 02:19 PM IST.

Matters Approved by Board

1. Financial Results: Un-audited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended on September 30, 2026.

2. Auditor Review Report: Limited Review Report issued by M/s. Praturi & Sriram, Statutory Auditors, on the financial results for the second quarter and half year ended on September 30, 2026.

3. Management Appointment: Appointment of Ms. Chetana Attal (Membership No. A77095) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from the commencement of business hours on November 4, 2026.

Key Managerial Personnel Change Details

Name: Ms. Chetana Attal

Reason for Change: Appointment

Date of Appointment: November 4, 2026

Term: Not Applicable

Qualifications: Qualified Company Secretary and Associate Member of the Institute of Company Secretaries of India (ICSI), LL.B graduate with expertise in Legal, Corporate and Secretarial functions, specializing in Company Law, SEBI regulations, and related acts, rules, and regulations.

Relationship between Directors: Not Applicable

Additional Information

The detailed press release pertaining to the financial results is enclosed with the filing. Financial results and limited review report are attached as enclosures.