Apt Packaging Ltd — Board/Management Information 2023

Feb 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

14/02/2023

Dear Madam/Sir,

Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we wish to inform you that Mr. Nischint Machhar has tendered his resignation from the post of Chief Financial Officer (KMP) of the Company and the Company has accepted her resignation and shall cease to be the Chief Financial Officer (KMP) w.e.f. close of working hours of 14[th] February, 2023.

We thank him for his valuable contributions to the Company during her tenure and wish him success in his future endeavors. With effect from the close of working hours of February 14, 2023, Mr. Srikant Wani has been appointed as Chief Financial Officer (KMP) of the Company under the provisions of the Companies Act, 2013 and Rules made there under read with the applicable provisions of the Listing Regulations and the same is hereby being intimated to the stock exchange.

We request you to take the same on record. For APT Packaging Limited

SIGN JYOTI S Digitally signed by JYOTI S BAJPAI BAJPAI Date: 2023.02.14 21:12:18 +05'30' Jyoti Bajpai Company Secretary

===================================================================================== Correspondence Office:- Office No. 251, Second Floor, Golden City Center, Chikalthana MIDC, Aurangabad – 431006

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Annexure I

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Sr Particulars Remarks
No
01. Reason for change viz. appointment, resignation, removal, Pursuant to the resignation of Mr.
death or otherwise Nischint Arvind Machhar as
Chief Financial Officer (KMP),
Mr. Sriknat Wani is appointed as
Chief Financial Officer (KMP) of
the Company.
02. Date of appointment and term of appointment With effect from the close of
working hours of February 14,
2023, Mr. Srikant Wani is
appointed as Chief Financial
Officer (KMP) of the Company
03. Brief Profile (In case of appointment) Shrikant Wani is aged about
50 years. He is Post Graduated
in M.Com and has been
appointed by the company as a
Chief Financial Officer(CFO).
He has over 10 years of
experience in accounting.
cashier@aptpackaging.in
+91-9960100443
Nationality:- Indian
04. Disclosure of Relationships between Directors (in case of Not Applicable
appointment of Director)
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===================================================================================== Correspondence Office:- Office No. 251, Second Floor, Golden City Center, Chikalthana MIDC, Aurangabad – 431006