Mold-Tek Technologies has informed that the Board of Directors of the Company at its meeting held today on November 4, 2026, considered and approved the following matters: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended on September 30, 2026. 2. Limited Review Report issued by Praturi & Sriram, Statutory Auditors, on the financial results of the Company for the second quarter and half year ended on September 30, 2026. 3. Appointment of 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. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has enclosed the un-audited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report issued by Statutory Auditors for the second quarter ended on September 30, 2026. The requisite disclosure pertaining to Change in Key Managerial Personnel as required under regulation 30 read with Para A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed and marked as Annexure - I. The meeting of Board of directors was commenced at 11:41 AM (IST) and concluded at 02:19 PM (IST).
The above information is a part of company’s filings submitted to BSE.
