Apt Packaging Ltd — Board/Management Information 2023

Sep 22, 2023

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CIN:- L24100MH1980PLC022746 To, The Manager-Listing BSE Limited Phiroze Jeejeebhoy Towers, Mumbai-400001 BSE Code-506979

22[nd] September, 2023

Sub: Re-appointment of Mr. Arvind Machhar as a Managing Director of the Company Ref: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015

Scrip Code: 506979

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , We wish to inform you that, at the 43[rd] Annual General Meeting held on Thursday, 21[st] September, 2023, the Shareholders of the Company have approved re-appointment of Mr. Machhar, as a Managing Director of the Company for a period of five years commencing from 26[th] June, 2023.

The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/ 4/ 2015 dated September 9, 2015 are given in "Annexure A" to this letter.

The same is for your information and kind records.

Thanking You. Sincerely, For APT PACKAGING LIMITED JYOTI Digitally signed by SURESH JYOTI SURESH BAJPAI BAJPAI

CS JYOTI BAJPAI COMPANY SECRETARY MEMEBRSHIP NO.ACS: 69024

Annexure-A

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Sr. No Requirement Disclosure
1. Name of the Director Mr. Arvind Krishnagopal Machhar
2. Reason For Change Re-appointment of Mr. Arvind Krishnagopal Machhar
(DIN:00251843), designated as Managing Director
pursuant to end of his term on 25 [th] June, 2023
3. Date of Appointment 26 [th] June, 2023
4. Terms of Appointment Re-appointed for a period of five years
commences from 26 [th] June, 2023 to 25 [th] June, 2028.
5. Brief Profile of Director Mr Arvind Machhar Managing Director completed the
age of 72 (Seventy Two) years in the month of April
2023. Keeping in view, Mr. Arvind Machhar, has more
than three decades of rich and varied experience in
Plastic Industry sectors and has been involved in the
operations of the company, it would be in the interest
of the company to continue the employment of Mr.
Arvind Machhar as a Managing Director. He has been
associated with Company from 1980. In addition to the
above he looks after
Administration and Export Activities of the Company.
He has developed niche in markets effectively and
identified several new overseas markets for the
Company’s Products.
6. Disclosure of relationship Mr. Arvind Machhar is not related inter-se to any other
between Directors Director of the Company.
7. Information as required pursuant to BSE Mr. Arvind Machhar is not debarred from holding the
Circular with ref. no. LIST/ COMP/ 14/ office of director by virtue of any SEBI order or any
2018-19 other such authority
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Thanking You. Sincerely, For APT PACKAGING LIMITED JYOTI Digitally SURESH signed by JYOTI SURESH BAJPAI BAJPAI

CS JYOTI BAJPAI COMPANY SECRETARY MEMEBRSHIP NO.ACS: 69024