Mold-Tek Packaging Ltd

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI BSE and NSE Circulars issued from time to time please find enclosed herewith the Annual Secretarial Compliance Report dated 27th May 2023 for the year ended on 31st March 2023 issued by Mr. Ashish Kumar Gaggar Company Secretaryin Practice.