Apt Packaging Ltd — Board/Management Information 2025

Feb 5, 2025

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CIN:- L24100MH1980PLC022746

Ref No. APT/2024-25/CS/70

Date: 05-02-2025

To, GENERAL MANAGERDEPARTMENT OF CORPORATE SERVICES THE STOCK EXCHANGE MUMBAI 1[ST] FLOOR, ROTUNDA BUILDING, B.S. MARG, DALAL STREET, FORT MUMBAI – 400 001

SUB: OUTCOME OF BOARD OF DIRECTORS MEETING HELD ON 5[th] FEBRUARY, 2025 – APT PACKAGING LTD.

Dear Sir/Madam,

The meeting of the board of directors started at 11.30 am and concluded at 2.30 pm with the following remarks:-

• 1) Considered, approved the increase in Authorized Capital of the Company from Rs. 10/- Cr to Rs. 15/Cr.

• 2) Considered and approved the adoption of new set of Memorandum of Association by deletion of Clause “(C)” i.e Other Objects

• 3) Deferred the matter regarding raising of funds for working Capital, Expansion, Modernization and Corporate Purpose and fixed it through adopting preferential allotment of equity shares mode and deferred the matter of notice of Extra-ordinary General meeting.

• 4) Apart from this board discussed the other regular business.

For APT Packaging Limited

JYOTI Digitally signed by JYOTI SURESH SURESH BAJPAI Date: 2025.02.05 BAJPAI 14:55:58 +05'30'

Jyoti S. Bajpai Company Secretary and Compliance Officer M. No. A69024