General Updates

Mold-Tek Packaging has appointed Mr. Ashish Kumar Gaggar as its Secretarial Auditor for a five-year term, starting from FY25-26. This appointment, subject to shareholder approval, reinforces the company's commitment to robust governance and compliance.

The company also confirmed its unaudited financial results for the quarter ending June 30, 2025, have been reviewed by independent auditors.

This update primarily addresses regulatory appointments and the routine audit process, with no operational changes or new business developments highlighted.