Apt Packaging Ltd — Board/Management Information 2024

Mar 27, 2024

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CIN:- L24100MH1980PLC022746

Ref No. APT/2023-24/CS/11 To, The Manager, Department of Corporate Services, BSE Limited P. J. Tower, DalaI Street, Fort, Mumbai - 400 001

Date: 27-03-2024

Scrip Code – 506979

Sub: Intimation of Independent Director’s Meeting

Sir/Madam,

Intimation hereby given that pursuant to applicable regulation of the SEBI (Listing O bligation and Disclosure Requirements) Regulation,2015 and s e ction 149(8) of the Companies Act, 2023 (Ac t ) read with the scheduled IV of the Act, the meeting of indepe n dent Directors of the Company is scheduled to be held on Sunday 31[st] March, 2024 at 03.00 P.M. at the offi c e of the company situated at Office No. 251, S econd floor, Golden City Centre, Chikalthana, Aurangabad – 4 3 1210 India to discuss and transact the followin g business:-

To review the performance of Non-I n dependent Directors and the Board as a whole. To review the performance of execu t ive and Non-Executive Directors of the compa n y. To assets the quality, quantity and t i meless of flow of information between the Co m panies management and the Board that is necessary for the board to effectively and reasonably perform their d u ties.

This is for the information of the Exc h ange.

Thanking you, Yours faithfully, For APT PACKAGING LIMITED

JYOTI Digitally SURESH signed by JYOTI SURESH BAJPAI BAJPAI Jyoti S. Bajpai Company Secretary & Compliance Officer A69024