Mold-Tek Technologies Ltd

The Board appointed Mr. Thakur Vikram Singh (An Associate Member of the Institute of Company Secretaries of India bearing membership no. A60261) as the Company Secretary and Compliance Officer of the Company w.e.f. 30th day of January 2023 in terms of Section 203 of the Companies Act 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations).