Mold-Tek Technologies Ltd

With reference to the captioned subject we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 2nd May 2023 has inter-alia considered and approved the following matters:<BR> <BR> 1) Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and financial year ended 31st March 2023;<BR> <BR> 2) Statutory Audit Report issued by M/s. Praturi & Sriram Statutory Auditors with unmodified opinion on the financial results of the Company for the quarter/financial year ended 31st March 2023.