Registered Corporate Office: 8-2-293/82/A/700, Road No.36, Jubilee Hills, Hyderabad – 500033, Telangana, India Phone: +91 -40-40300300, E -mail: cs@moldtekpackaging.com / ir@moldtekpackaging.com , Website: www.moldtekpackaging.com , CIN No.: L22222TG1997PLC026542 **Summary of Key Decisions and Information from the Board Meeting:** This document summarizes the key decisions and information released by Mold-Tek Packaging Limited following a board meeting. Here's a breakdown: **1. Bonus Issue of Equity Shares:** * **Ratio:** 1:1 (For every 1 share held, 1 bonus share will be issued) * **Total Bonus Shares:** 33,228,914 * **Total Value of Bonus Issue:** Rs 16,61,44,570 * **Source of Funds:** Free Reserves of the company (as of March 31, 2026) * **Post-Bonus Share Capital:** 6,64,57,828 shares with a face value of Rs 5 each. * **Implementation Timeline:** Expected within 2 months from the date of the board meeting. **2. Amendment to Memorandum of Association (Authorized Share Capital):** * The authorized share capital has been increased to Rs 40,00,00,000 (Rs 40 Crore), divided into 8,00,00,000 (8 Crore) equity shares of Rs 5 each. **3. Appointment of Rana Pratap Janumahanti as Whole Time Director:** * **Position:** Director - Marketing and Strategy (Whole Time Director) * **Effective Date:** October 1, 2026 (subject to shareholder approval) * **Brief Profile:** Experienced in leadership, business development, and operations within Mold-Tek Packaging. Currently Senior Vice President – Corporate. * **Relationship:** Son of the Chairman and Managing Director, Lakshmana Rao Janumahanti. **4. Appointment of Chintamaneni Vasant Kumar Roy as Independent Director:** * **Position:** Additional Director and Non-Executive Independent Director * **Effective Date:** August 26, 2026 (subject to shareholder approval) * **Brief Profile:** Experienced entrepreneur and industrial executive with expertise in manufacturing, international business, and machine tools. Managing Director of EFCO Maschinenbau India Pvt. Ltd. * **Relationship:** Not related to any other director. **Annexures Provide Detailed Information:** * **Annexure I:** Detailed breakdown of the bonus issue, including figures, dates, and audit status. * **Annexure II:** Full text of the amendment to the Memorandum of Association regarding the authorized share capital. * **Annexure III:** Detailed information about the appointment of Rana Pratap Janumahanti. * **Annexure IV:** Detailed information about the appointment of Chintamaneni Vasant Kumar Roy.