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PACKAGING LIMITEDMain BoardEquity2025-04-012026-03-312026-05-112026-05-06INRLakhsQuarterlyFourth quarterSingle segmentPackaging Containers2026-05-1111:30:002026-05-1114:35:00trueCash Flow IndirectDeclaration of unmodified opiniontruetrueNANAfalsetrue2025-05-19https://moldtekpackaging.com/investors.html?nav=note-to-investor#tab-3falsefalseNot Applicable2026-01-012026-03-31AuditedStandalone23785560002445000238100100013138150000-43728000204595000475800001552410004252710002102774000278227000027822700057298000145230007182100002064060000000206406000-7246800013393800016615900056.216.21006.216.211. The above results for the quarter and year ended 31 March, 2026 were reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held on 11 May, 2026. <BR> <BR> 2. The Company has only one reportable segment as per the requirements of Ind AS 108 "Operating Segments". <BR> <BR> 3. On November 21, 2025, the Government of India notified the four Labour Codes - the Code on Wages, 2019, the Industrial Relations Code, 2020, the Code on Social Security, 2020, and the Occupational Safety, Health and Working Conditions Code, 2020 - consolidating 29 existing labour laws. The Ministry of Labour & Employment published draft Central Rules and FAQs to enable assessment of the financial impact due to changes in regulations. The Company is in the process of restructuring the compensation of its employees and assessed the impact of the changes, consistent with the Labour Codes, draft rule+B13s, FAQs. The Company has assessed the financial implications of these changes which has resulted in the increase of gratuity liability by Rs.69.55 lakhs and long-term compensated absences by Rs.12.14 Lakhs primarily arises due to change in wage definition. The Company has presented this incremental impact under "Employee benefits expense" in the Statement of Profit and Loss. The Company continues to monitor the finalisation of Central / State Rules and clarifications from the Government on other aspects of the Labour Code and would provide appropriate accounting effect on the basis of such developments as needed. <BR> <BR> 4. Figures for the last quarter are the balancing figures between the audited figures in respect of the full financial year and the published year to date unaudited figures upto the third quarter of the respective financial years. <BR> <BR> 5. This statement is as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.2025-04-012026-03-31AuditedStandalone886609500012534000887862900048451490000-457090007584950001752540005922240001584107000790952000096910900082100009773190002013050004727200024857700007287420000000728742000-749650006537770001661590005673365500021.9321.930021.9321.93Other Expenses425271000Other Expenses158410700061605550001387420004460000170870000002232250000071931000295156000025645200068684380001570550000017578080001652000108570001650000010089400018877110002709000252809000371377900010582217000166159000673365500068998140006899814000741219000000741219000914080003067340004224100087690001190371000140543400015860000798169000814029000177992000239745500071817000227600002492032000368240300010582217000Other financial assets71931000Other non-current assets207301000Right-of-use assets49151000Other financial assets100894000Other current assets252809000Other non-current liabilities8769000Other financial liabilities177992000Other current liabilities71817000175254000-284926000-409932000066780000-53823000-7587000-2141500003697090000-4410005804000600886000019759000140590006960000035940002117000000000-5591000047697300014542920000002006280000125366400000070600000000158480001187621000000320500000000000053823000000211700000-101538000-13352820000000000057983900019375000001329160001748290000078344000-32740000-327400049260001652000Remeasurement of defined benefit plans17358000Fair value changes in equity instruments-99717000-82359000Remeasurement of defined benefit plans12857000Fair value changes in equity instruments-98700000-85843000-9891000-1087800000-72468000-74965000Mold-Tek Packaging Limited******J. Lakshmana Rao******Chairman & Managing DirectorRemunerationNot Applicable1705600000Mold-Tek Packaging Limited******A. Subramanyam******Deputy Managing DirectorRemunerationNot Applicable2040400000Mold-Tek Packaging Limited******P. Venkateswara Rao******Deputy Managing DirectorRemunerationNot Applicable1572000000Mold-Tek Packaging Limited******M. Srinivas******Whole-time DirectorRemunerationNot Applicable761400000Mold-Tek Packaging Limited******A. Seshu Kumari******Chief Financial OfficerRemunerationNot Applicable417300000Mold-Tek Packaging Limited******Harshita Suresh Chandnani******Company SecretaryRemunerationNot Applicable63300000Mold-Tek Packaging Limited******Friends Packaging Industries******Enterprises in which key managerial personnel and/or their relatives have controlPurchase of goods or services100000000Approved1898900063240006583000Mold-Tek Packaging Limited******Friends Packaging Industries******Enterprises in which key managerial personnel and/or their relatives have controlSale of goods or services1000000Approved17700000Mold-Tek Packaging Limited******Capricon Industries******Enterprises in which key managerial personnel and/or their relatives have controlPurchase of goods or services100000000Approved2148300023780002502000Mold-Tek Packaging Limited******Dynamic Metal Industries Pvt Ltd******Enterprises in which key managerial personnel and/or their relatives have controlPurchase of goods or services80000000Approved13957000-13000-462000Mold-Tek Packaging Limited******Sri Kanaka Durga Mini Transport******Enterprises in which key managerial personnel and/or their relatives have controlPurchase of goods or services50000000Approved5007000666000550000Mold-Tek Packaging Limited******Immaneni Eswara Rao******Independent DirectorAny other transactionSitting FeeNot Applicable11000000Mold-Tek Packaging Limited******Togaru Dhanraj Tirumala narasimha Rao******Independent DirectorAny other transactionSitting FeeNot Applicable10000000Mold-Tek Packaging Limited******Madhuri Venkata Ramani Viswanadham******Independent DirectorAny other transactionSitting FeeNot Applicable9000000Mold-Tek Packaging Limited******Ponnuswamy Ramnath******Independent DirectorAny other transactionSitting FeeNot Applicable12000000Mold-Tek Packaging Limited******J. Navya Mythri******Vice President - Finance & Accounts, Daughter of Chairman & Managing DirectorRemunerationNot Applicable264800000Mold-Tek Packaging Limited******J. Rana Pratap******Senior Vice President - Corporate, Son of Chairman & Managing DirectorRemunerationNot Applicable826500000Mold-Tek Packaging Limited******S. Kavya******Vice President - Marketing, Daughter-in-law of Chairman & Managing DirectorRemunerationNot Applicable353600000Mold-Tek Packaging Limited******A. Durga Sundeep******Senior Vice President - Operations & Finance, Son of Deputy Managing Director, A. SubramanyamRemunerationNot Applicable729800000Mold-Tek Packaging Limited******Mold-Tek Technologies Limited******Enterprises in which key managerial personnel and/or their relatives have controlPurchase of goods or services30000000Approved120000012970001080000Mold-Tek Packaging Limited******Mold-Tek Technologies Limited******Enterprises in which key managerial personnel and/or their relatives have controlAny other transactionReiumbursement of Expenses - Paid/Payable30000000Approved16930002550000647000Mold-Tek Packaging Limited******Mold-Tek Technologies Limited******Enterprises in which key managerial personnel and/or their relatives have controlAny other transactionReiumbursement of Expenses - Received/Receivable30000000Approved104500000Mold-Tek Packaging Limited******JSS Pro Services Private Limited******Enterprises in which key managerial personnel and/or their relatives have controlPurchase of goods or services5000000Approved67800000151996000AuditedtrueM. Anandam & Co.true2028-11-30