Apt Packaging Ltd — Board/Management Information 2024

Sep 4, 2024

CIN L24100MH1980PLC022746 Ref No. APT/2024-25/CS/38

Date: 04-09-2024

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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: OUTCOME OF BOARD OF DIRECTORS MEETING HELD ON 4[TH] SEPTEMBER, 2024 – APT PACKAGING LTD.

Dear Sir/Madam,

The meeting of the board of directors started at 04.00 pm and concluded at 05.30 pm with the following remarks:-

1. Mr. Balaprasad Harinaryan Tapdiya (DIN: 01295984), having successfully completed 2 terms of 5 years of being associated with the Company in the capacity of Independent Director of the Company, shall retire from the office of Independent Directors with effect from the closure of 4[th] September, 2024 on account of completion of his tenure.

The Company places on record its sincere appreciation for the contributions made by Mr. Balaprasad Harinarayn Tapdiya, during his tenure on the Board of the Company.

2. Reconstitution of Committees:-

In view of the above completion of tenure of Directorship, the Board approved reconstitution of following committees with effect from 4[th] September, 2024 :

a) Audit Committee

b) Stakeholders Relationship Committee

1. Other Regular business of the company

For APT Packaging Limited

JYOTI Digitally signed by SURESH JYOTI SURESH BAJPAI BAJPAI Jyoti S. Bajpai Company Secretary and Compliance Officer M. No. A69024

CIN L24100MH1980PLC022746 Ref No. APT/2024-25/CS/39

Date: 04-09-2024

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To, BSE LIMITED Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 506979

Sub: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Dear Sir/ Madam,

In compliance with the provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of APT Packaging Ltd (the “Company”) has, at its meeting held today i.e. on Wednesday, September 04, 2024, inter alia considered and approved as under:

1. Noted Completion of Tenure / Cessation of Independent Directors

Mr. Balaprasad Harinaryan Tapdiya (DIN: 01295984), having successfully completed 2 terms of 5 years of being associated with the Company in the capacity of Independent Director of the Company, shall retire from the office of Independent Directors with effect from the closure of 4[th] September, 2024 on account of completion of his tenure.

The Company places on record its sincere appreciation for the contributions made by Mr. Balaprasad Harinarayn Tapdiya, during his tenure on the Board of the Company.

The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable SEBI Circulars, are given in Annexure A

2. Reconstitution of Committees

In view of the above completion of tenure of Directorship, the Board approved reconstitution of following committees with effect from 4[th] September, 2024 :

a) Audit Committee

b) Stakeholders Relationship Committee

The requisite details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable SEBI Circulars in respect of cessation is given in enclosed Annexure as aforementioned.

The meeting commenced at 04:00 P.M. and concluded at 05:30 P.M

Kindly take on record the same.

For APT PACKAGING LIMITED

JYOTI Digitally signed by SURESH JYOTI SURESH BAJPAI BAJPAI CS JYOTI BAJPAI COMPANY SECRETARY M. No. A69024 Encl:- as above

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Annexure A

COMPLETION OF TENURE OF INDEPENDENT DIRECTORS OF THE COMPANY

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Mr. Balaprasad Harinarayan Tapdiya
Reason for change viz. appointment, The term of Mr. Balaprasad Harinarayan
resignation, removal, death or otherwise Tapdiya, Independent Director of the
Company, comes to an end on the 4 [th]
September, 2024 on completion of 2
consecutive terms of 5 years each
Date of Cessation (Completion of Tenure) 4 [th] September, 2024
Brief Profile Not Applicable
Disclosure of relationships between directors Not Applicable
Affirmation Not Applicable
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