Mold-Tek Packaging Limited announced that after the declaration of voting results of the 24th Annual General meeting of the company held on 30th September, 2021, Mrs. J. Mytraeyi (DIN: 01770112) Non-Executive - Non Independent Director of the Company has not attained the 75 % of voting for her fe-appointment. who retires by rotation and being eligible, offers herself for re-appointment on the Board. Hence Mrs. J. Mytraeyi, vacated the office from the board of directors with effect from September 30, 2021. Reason for change: Vacation of office due to non-passing of special resolution.