Apt Packaging Ltd — Board/Management Information 2024

Aug 29, 2024

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CIN L24100MH1980PLC022746 Ref No. APT/2024-25/CS/37

Date: 29-08-2024

CIN:- L24100MH1980PLC022746

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

BSE Code-506979

Sub: Submission of information under Clause 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015_APT Packaging Limited

Dear Sir/Madam,

This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 4[th] September, 2024 at 04.00 pm for the following matter:-

1. To appoint Independent Directors on board.

2. Other regular business.

The above information is being provided to you under Clause 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

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

Thanking You.

For APT PACKAGING LIMITED

JYOTI Digitally signed by SURESH JYOTI SURESH BAJPAI BAJPAI

CS JYOTI BAJPAI Company Secretary & Compliance Officer Memb. A-69024