Apt Packaging Ltd — Board/Management Information 2024

May 30, 2024

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Ref No. APT/2024-25/CS/07

Date: 30-05-2024

TO, THE MANAGER- LISTING BSE LIMITED PHIROZE JEEJEEBHOY TOWERS, DALAL STREET, MUMBAI-400001 SCRIP Code:- 506979

Dear Sir,

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – Appointment of Chief Executive Office (CEO)_APT Packaging Ltd ("the Company")

Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform you based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company adjourned meeting held on 30[th] May, 2024, appointed Mr. Avnish Kumar shrivatsav (PAN:CCDPS4374J) as a Chief Executive Officer (CEO) of the Company. The required details pursuant to SEBI Listing Regulations are annexed herewith as Annexure – I .

You are requested to take the same on your record.

For APT Packaging Limited

JYOTI Digitally SURESH signed by JYOTI SURESH BAJPAI BAJPAI

CS JYOTI BAJPAI COMPANY SECRETARY & COMPLIANCE OFFICER M. NO. A-69024

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Annexure –I

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Particulars Mr. Avnish Kumar Shrivatsav, Chief Executive Officer
Reason for change viz. Mr. Avnish Kumar Shrivatsav, Chief Executive Officer
appointment, resignation, has been appointed with effect from 30 [th] May, 2024 as
removal, death or otherwise per the requirement of regulations for Listed Company.
Date of Appointment / 30 [th] May, 2024
Cessation
Term of appointment Five year with effect from 30 [th] May, 2024
Brief Profile Mr. Avnish Kumar Shrivatsav, aged 38 years,
has over 17 years of extensive and varied experience
in the field of Productions, manufacturing, marketing
both in the public and the private sector. Presently
working as a Plant Manager with the company since
1 [st] January, 2023. By qualification, he is a B.SC
(PCM) from the Avadh University of,
Faziabad (UP). Operating Skills Operating
Systems; Dos Windows, ms office, ms excel, power
point, internet etc.
Disclosure of relationships Mr. Avinish Kumar Shrivatsav is not related to any
between Directors Director of the Company
Other Directorships / Memberships Not Applicable
(in listed entities in case of
resignation of
Independent director)
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For APT Packaging Limited

JYOTI Digitally SURESH signed by JYOTI SURESH BAJPAI BAJPAI CS JYOTI BAJPAI COMPANY SECRETARY & COMPLIANCE OFFICER M. NO. A-69024