Apt Packaging Ltd — Capital/Financing Update 2025

Mar 18, 2025

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CIN:- L24100MH1980PLC022746

Ref No. APT/2024-25/CS/75

Date: 18.03.2025

To, The GENERAL MANAGER THE STOCK EXCHANGE MUMBAI 1ST FLOOR, ROTUNDA BUILDING, B.S. MARG, DALAL STREET, FORT MUMBAI – 400 001 BSE Code-506979

Sub: Outcome of Board Meeting

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. Tuesday, March 18, 2025, inter alia, has approved the following items:

• Issue of upto 66,00,000 (Sixty Six Lakhs) Equity Shares at the price of Rs. 30/- per share (Rupees Thirty Only) (Face Value of Rs. 10/- (Rupees Ten only) each plus a premium of Rs. 20/- (Rupees Twenty only) per share) to promoter / promoter group and Non-Promoter on cash basis, total aggregating to Rs. 19,80,00,000/- (Rupees Nineteen Crore Eighty Lakh Only), on preferential allotment basis.

• Adoption of new set of Articles of Association of the Company in substitution of existing AOA to make it consistent and align it with the provisions of the Companies Act, 2013

• Convening of Extra Ordinary General Meeting (EGM) of the Members of the Company on Wednesday, April 16, 2025.

The disclosure as required under Regulation 30 of SEBI LODR read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed.

We further inform you that the Board Meeting commenced at 11:30 a.m. and concluded at 3: 00 p.m.

Thanking You For APT PACKAGING LIMITED

ARVIND Digitally signed KRISHANG by ARVIND KRISHANGOPAL OPAL MACHHAR Date: 2025.03.18 MACHHAR 17:33:11 +05'30'

Mr. Arvind Machhar Managing Director DIN:-00251843

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CIN:- L24100MH1980PLC022746

Details required under Regulation 30 of SEBI LODR read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are produced below.

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Sr. Particulars Details
No
1 Type of securities proposed to be Equity Shares
issued
2 Type of issuance Preferential allotment
3 Total number of securities Issue of upto 66,00,000 (Sixty Six Lakhs) Equity Shares
proposed to be issued or the total at the price of Rs. 30/- per share (Rupees Thirty Only)
amount for which the securities will (Face Value of Rs. 10/- (Rupees Ten only) each plus a
be issued (approximately) premium of Rs. 20/- (Rupees Twenty only) per share) to
promoter / promoter group and Non-Promoter on cash
basis, total aggregating to Rs. 19,80,00,000/- (Rupees
Nineteen Crore Eighty Lakh Only), on preferential
allotment basis.
4 In case of preferential issue the listed entity shall disclose the following additional details to
the stock exchange(s) : Annexure A
5 Any cancellation or termination of Not Applicable
proposal for issuance of securities
including reasons thereof
6 Post allotment of securities – Annexure A
outcome of the subscription, issue
price / allotted price (in case of
convertibles), number of investors.
(The post-issue shareholding as
shown is calculated assuming full
subscription and allotment of the
equity shares of the Company.)
7 any cancellation or termination of Not Applicable
proposal for issuance of securities
including reasons thereof
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CIN:- L24100MH1980PLC022746

Annexure A

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Sr. Name of No. of Category Pre – Pref. Post – Pref.
No. Allottees Equity Holding Holding
Shares
to be
allotted
No. of % of No. of % of
Shares Holding Shares Holding
1. Sunil Machhar Promoter 3,13,650
3,50,000 /
5.96
Promoter
Group 6,63,650 5.59
2. Anil B Machhar Promoter 2,31,460 4.40
3,50,000 /
Promoter
Group 5,81,460 4.90
3. Nawneet B Machhar Promoter 54,992 1.04
3,50,000 /
Promoter
Group 4,04,992 3.41
4. Arvind K Machhar Promoter 7,67,108
3,50,000 /
14.57
Promoter
Group 11,17,108 9.42
5. Sandeep Machhar Promoter 86,922 1.65
3,50,000 /
Promoter
Group 4,36,922 3.68
6. Ravi Krishnagopal Promoter 1,05,292 2.00
Machhar 3,50,000 /
Promoter
Group 4,55,292 3.84
7. Neeraj Bansal Non- 0 0
1,00,000 Promoter 1,00,000 0.84
8. Anshu Bansal Non- 0 0
1,00,000 Promoter 1,00,000 0.84
9. Bluestone Non- 0 0
Construction LLP 1,10,000 Promoter 1,10,000 0.93
10 Bluestones Non- 0 0
Infrastructure India 1,25,000 Promoter
Private Limited 1,25,000 1.05
11 Bluestone Non- 0 0
Engineering LLP 1,75,000 Promoter 1,75,000 1.48
12 SFM Holdings LLP Non- 0 0
1,65,000 Promoter 1,65,000 1.39
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13 Anant Kandoi Non- 0 0
1,00,000 Promoter 1,00,000 0.84
14 Sweta Anant Kandoi Non- 0 0
50,000 Promoter 50,000 0.42
15 Manav Kandoi Non- 0 0
50,000 Promoter 50,000 0.42
16 Viresh Marda Non- 0 0
1,00,000 Promoter 1,00,000 0.84
17 Pooja Soni Non- 0 0
2,00,000 Promoter 2,00,000 1.69
18 Shailesh Narayan Non- 0 0
Rathi 25,000 Promoter 25,000 0.21
19 Sakhi Mahesh Rathi Non- 0 0
1,50,000 Promoter 1,50,000 1.26
20 Saloni Varun Valia Non- 0 0
1,50,000 Promoter 1,50,000 1.26
21 Vaibhav Manish Non- 0 0
Kabra 45,000 Promoter 45,000 0.38
22 Shlok Gourav Kabra Non- 0 0
45,000 Promoter 45,000 0.38
23 Mala Kabra Non- 0 0
60,000 Promoter 60,000 0.51
24 Siddhant Gourav Non- 0 0
Kabra 45,000 Promoter 45,000 0.38
25 Shubh Vinil Kabra Non- 0 0
60,000 Promoter 60,000 0.51
26 Abhishek Kamal Non- 0 0
Kishore Kabra 45,000 Promoter 45,000 0.38
27 Dilip Soni Non- 0 0
1,00,000 Promoter 1,00,000 0.84
28 Non- 0 0
Haresh Joisher 2,50,000 Promoter 2,50,000 2.11
29 Non- 0 0
Kamal Joisher 2,50,000 Promoter 2,50,000 2.11
30 Non- 0 0
Varun Joisher 20,000 Promoter 20,000 0.17
31 Non- 0 0
Malti Joisher 90,000 Promoter 90,000 0.76
32 Non- 0 0
Palak Vinil Kabra 1,50,000 Promoter 1,50,000 1.26
33 Non- 0 0
Anjana Soni Thakur 1,50,000 Promoter 1,50,000 1.26
34 Non- 0 0
Rajeev Vyas 2,00,000 Promoter 2,00,000 1.69
35 Non- 0 0
Sachin Naresh Jain 50,000 Promoter 50,000 0.42
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36 Non- 0 0
Naresh Jain 50,000 Promoter 50,000 0.42
37 Non- 0 0
Lalita Jain 50,000 Promoter 50,000 0.42
38 Amit Umarshi Non- 0 0
Bhanushali 50,000 Promoter 50,000 0.42
39 Non- 0 0
Vikram Bhanushali 50,000 Promoter 50,000 0.42
40 Non- 0 0
Vatsal K joisher 90,000 Promoter 90,000 0.76
41 Sweta Abhishek Non- 0 0
Lath 250000 Promoter 2,50,000 2.11
42 Samir Harshad Non- 0 0
Mehta 80000 Promoter 80,000 0.67
43 Non- 0 0
Poonam Dhanuka 35000 Promoter 35,000 0.30
44 Non- 0 0
Shubham Agrawal 35000 Promoter 35,000 0.30
45 Non- 0 0
Chetan Agrawal 35000 Promoter 35,000 0.30
46 Non- 0 0
Arjun Bijlani 35000 Promoter 35,000 0.30
47 Non- 0 0
Sunil Agrawal 35000 Promoter 35,000 0.30
48 Pundlik Somaji Non- 0 0
Dakhate 25000 Promoter 25,000 0.21
49 Non- 0 0
Piyush Pinjani 35000 Promoter 35,000 0.30
50 Non- 0 0
Prateek Shrivastav 25000 Promoter 25,000 0.21
51 Non- 0 0
Sarika Agrawal 25000 Promoter 25,000 0.21
52 Non- 0 0
Anuradha Gupta 25000 Promoter 25,000 0.21
53 Non- 0 0
Bharat Gangwani 100000 Promoter 1,00,000 0.84
54 Non- 0 0
Bhavika Chavda 200000 Promoter 2,00,000 1.69
55 Non- 0 0
Jayshree Shah 85000 Promoter 85,000 0.72
56 Non- 0 0
Parag Vaghela 25000 Promoter 25,000 0.21
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