MOLD-TEK TECHNOLOGIES LTD.

Mold-Tek Technologies Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed for designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the first quarter ending June 30, 2026. The specific date for the Board of Directors' meeting to approve these results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Sudharani Janumahanti, a Promoter and Whole-Time Director of Mold-Tek Technologies Limited, has acquired 12,496 equity shares, representing 0.04% of the total share capital, through open market transactions. This acquisition increases her total shareholding to 1,45,25,874 shares, which is 50.42% of the company's total equity. The transaction was executed on June 19, 2026. The filing is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, and details the change in promoter's stake. The total equity share capital of the company remains unchanged at 2,88,05,118 equity shares.

Mold-Tek Technologies Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The statutory auditors, M/s. Praturi & Sriram, issued an audit report with an unmodified opinion on the financial statements. The board meeting commenced at 11:30 A.M. (IST) and concluded at 04:15 P.M. (IST).

Mold-Tek Technologies Ltd's Board of Directors met on May 14, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The company has submitted these results along with the Statutory Auditor's Report to the stock exchanges. The Auditors, M/s. Praturi & Sriram, Chartered Accountants, have issued an unmodified opinion on both the standalone and consolidated financial statements for the financial year ended March 31, 2026. A detailed press release regarding these results is also enclosed. The board meeting started at 11:30 A.M. and concluded at 04:15 P.M. (IST).

Mold-Tek Technologies Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The statutory auditors, M/s. Praturi & Sriram, Chartered Accountants, issued an audit report with an unmodified opinion on the financial statements. The board meeting commenced at 11:30 A.M. (IST) and concluded at 04:15 P.M. (IST).

Mold-Tek Technologies Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The statutory auditors, M/s. Praturi & Sriram, Chartered Accountants, issued an audit report with an unmodified opinion on the financial statements. The board meeting commenced at 11:30 A.M. (IST) and concluded at 04:15 P.M. (IST).

Mold-Tek Technologies Ltd has scheduled a Board of Directors meeting on May 14, 2026, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026. The trading window, which closed on April 1, 2026, will remain closed until May 16, 2026.

Mold-Tek Technologies Ltd. announced the withdrawal and cancellation of its proposed preferential issue of up to 2,90,000 fully paid-up equity shares. The shares were to be issued at ₹164 per share, including a premium of ₹162, totaling approximately ₹4.756 crore. The issue had been approved by the Board on February 28, 2026, and shareholders on March 30, 2026, and had also received in-principle approval from NSE and BSE on April 16, 2026. The withdrawal was necessitated because the proposed allottee failed to transfer the share application money within the stipulated timeline. The Board passed a circular resolution on May 1, 2026, to formalize the withdrawal.

Mold-Tek Technologies Ltd has withdrawn the previously announced record date of April 24, 2026, for the declaration of an interim dividend for FY 2025-26. This decision follows the deferment of the interim dividend declaration by the company's Board of Directors during their meeting held on April 20, 2026. The company has informed the stock exchange about this withdrawal.

Mold-Tek Technologies Ltd announced that its Board of Directors, during a meeting held on April 20, 2026, discussed audit scope and plans with statutory auditors as per SA 260 and NFRA circular. The Board decided to defer the declaration of an interim dividend for the Financial Year 2025-26, following the practice of the previous year. The company may consider declaring a final dividend for FY26, with further updates to be provided in due course. The board meeting took place between 12:00 PM and 2:20 PM IST.