Apt Packaging Ltd — Board/Management Information 2023

May 23, 2023

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CIN:- L24100MH1980PLC022746

To, GENERAL MANAGERDEPARTMENT OF CORPORATE SERVICES THE STOCK EXCHANGE MUMBAI 1[ST] FLOOR, ROTUNDA BUILDING, B.S. MARG, DALAL STREET, FORT MUMBAI – 400 001

23/05/2023

SUB: ADJOURNMENT OF BOARD OF DIRECTORS MEETING HELD DATED 23[rd] MAY, 2023– APT PACKAGING LTD

Dear Sir/Madam,

The meeting of the board of directors of the company held dated 23[rd] May, 2023 has been Adjourned due to pending compliances of Auditors for which information /clarification sought from accounts department which is awaited, till Monday, 29[th] May, 2023 at 04.00 pm.

However, the venue and agenda of the meeting would be the same.

Kindly take on record the same.

Thanking you, For APT Packaging Limited

ARVIND Digitally signed by ARVIND KRISHANG KRISHANGOPAL OPAL MACHHAR Date: 2023.05.23 MACHHAR 16:54:07 +05'30' Arvind Machhar Managing Director Din:- 00251843

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