Apt Packaging Ltd — Board/Management Information 2023

Jan 21, 2023

CIN:- L24100MH1980PLC022746

Date: 21.01.2023

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

SUB: SCHEDULE OF BOARD OF DIRECTORS MEETING OF THE COMPANY ON SATURDAY, 11[TH] FEBRUARY, 2023 FOR UN-AUDITED QUARTERLY FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED AS ON 31[ST] DECEMBER, 2022.

Dear Sir,

A meeting of the board of directors of the Company will be held on Saturday, 11[th] February, 2023 at 04.00 P.M at Office No. 251, Second Floor, Golden City Center, MIDC, Chikalthana, Aurangabad - 431007 . The following important matter will be taken up:

1) To approve quarterly Un-Audited financial results for the third quarter ended as on 31[st] December , 2022

• 2) To Appoint new Chief Financial Officer in place of existing CFO

3) And other regular and any other matters with permission of the chair

This is for your information and records and as per the requirement of the listing agreement.

For APT PACKAGING LIMITED

Arvind Digitally signed by Arvind Krishangopal Krishangop Machhar Date: 2023.01.21 al Machhar 13:23:21 +05'30' ARVIND MACHHAR MANAGING DIRECTOR DIN 00251843

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