Apt Packaging Ltd — Board/Management Information 2025

Mar 22, 2025

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CIN:- L24100MH1980PLC022746 email:-complianceex Ref No. APT/2024-25/CS/74

ecutive@aptpackaging.in Date: 22-03-2025

To,

The Manager, Department of Corporate Services, BSE Limited P. J. Tower, DalaI Street, Fort, Mumbai - 400 001

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 Thursday 27[th] March, 2025 at 11.30 A.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 signed by JYOTI SURESH SURESH BAJPAI BAJPAI Date: 2025.03.22 19:30:16 +05'30' CS Jyoti S. Bajpai Company Secretary M. No. A-69024