Apt Packaging Ltd — Board/Management Information 2025

Oct 10, 2025

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CIN L24100MH1980PLC022746 Ref No. APT/2025-26/CS/262

Date: 10-10-2025

To

The Listing Compliance Department BSE Limited P. J. Towers, Dalal Street, Mumbai – 400001

Subject: Submission of revised Corporate Announcement for Resignation of Independent Director Ref: Corporate Announcement Submitted by company dated 3[rd] Oct, 2025 07:48:02 P under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Link of Corporate Announcement: http://www.bseindia.com/corporates/anndet_new.aspx?newsid=8732A6B8-42D5-40DF-A29A-D8F6AA14EBA5

Discrepancies – Additional Details Required under SEBI Circular dated November 11, 2024 for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. Resignation of Independent Director does not contain (a) Names of listed entities in which the resigning director holds directorships.

Dear Sir/Madam,

With reference to your email regarding the discrepancies observed in the Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 pertaining to the resignation of the Independent Director, we wish to inform you that the Company will be submitting a revised Corporate Announcement through the BSE Listing Centre, incorporating the additional details as required under the SEBI Circular dated November 11, 2024, including the names of listed entities in which the resigning director holds directorship(s) .

We request you to kindly take the same on record.

Thanking you,

Yours faithfully,

FOR APT PACKAGING LTD

Jyoti Digitally signed by Jyoti Suresh Suresh Bajpai Date: 2025.10.10 Bajpai 08:41:07 +05'30' CS JYOTI BAJPAI COMPANY SECRETARY A-69024

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COMPLETION OF TENURE OF INDEPENDENT DIRECTORS OF THE COMPANY

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Name of Director Mr. Gheverchand Bothara (DIN: 01616919)
Reason for change viz. appointment, The term of Gheverchand Motilal Bothara
resignatio n, removal, death or otherwise Independent Director of the Company, comes
to an end on the 1 [st] October, 2025 on
completion of 2 consecutive terms of 5 years
each on the board.
Date of Cessation (Completion of Tenure) 1 [st] October, 2025
Brief Profile Not Applicable
Disclosure of relationships between directors Not Applicable
Affirmation Not Applicable
Additional information in case of resignation of an Independent Director
Letter of Resignation along with detailed Enclosed
reason for resignation
Names of listed entities in which the resigning NIL/NA
director holds directorships, indicating the
category of directorship and membership of
board committees, if any.
The independent director shall, along with Mr. Gheverchand Bothara has confirmed that
the detailed reasons, also provide a there are no material reasons for his
confirmation that there are no other material resignation other than those mentioned in his
reasons other than those provided. resignation letter.
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For APT PACKAGING LIMITED

Jyoti Digitally signed by Jyoti Suresh Suresh Bajpai Date: 2025.10.10 Bajpai 08:41:27 +05'30'

CS JYOTI BAJPAI COMPANY SECRETARY M. No. A69024 Encl:- as above

G M. BOTHARA

CHARTERED ACCOUNTANT

1[st] Floor, City Pride Building, Mondha Naka Signal, Jalna Road, Aurangabad 431001. E-mail: gmbothara @ gmail.com

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3rd Oct, 2025

To, The Board of Directors APT PACKAGING LIMITED Gut No. 76, Village Pangra, Post Beedkin, Paithan Road, Dist. Aurangabad – 431106 Email: complianceexecutive@aptpackaging.in

Subject: Resignation from the office of Independent Director due to retirement.

Dear Members of the Board,

I, CA Gheverchand M. Bothara, having DIN: 01616919, hereby tender my resignation from the office of Independent Director of APT PACKAGING LIMITED with effect from 1St October, 2025, upon completion of my tenure as prescribed under the provisions of the Companies Act, 2013.

I confirm that there are no other material reasons for my resignation other than those stated above.

I take this opportunity to express my sincere gratitude to the Board of Directors and the stakeholders for the support and cooperation extended during my tenure. Kindly acknowledge the receipt of this resignation letter and arrange to file the necessary intimations with the Registrar of Companies and the Stock Exchange(s), as required under applicable laws.

Thanking You, Yours faithfully,

Ghevarcha Digitally signed by Ghevarchand nd Motilal Motilal Bothara Date: 2025.10.03 Bothara 18:49:07 +05'30'

CA Gheverchand Bothara Independent Director