Apt Packaging Ltd — Board/Management Information 2025

Oct 3, 2025

CIN L24100MH1980PLC022746 Ref No. APT/2025-26/CS/261

Date: 03-10-2025

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

Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Resignation of Independent Director

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Gheverchand Bothara (DIN: 01616919) has resigned from the office of Independent Director of the Company with effect from 1[st] October, 2025, upon completion of her second term of Independent Director tenure as prescribed under the Companies Act, 2013.

Further, Mr. Gheverchand Bothara has confirmed that there are no other material reasons for her resignation other than those mentioned in her resignation letter.

The resignation letter dated 3[rd] October, 2025 received from Mr. Gheverchand Bothara is enclosed herewith due to holiday on 2[nd] Otcober,2025.

This is for your information and records.

Thanking you,

Yours faithfully, Kindly take on record the same. For APT PACKAGING LIMITED

Jyoti Digitally signed by Jyoti Suresh Suresh Bajpai Date: 2025.10.03 Bajpai 19:36:58 +05'30'

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

COMPLETION OF TENURE OF INDEPENDENT DIRECTORS OF THE COMPANY

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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
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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