Apt Packaging Ltd — Capital/Financing Update 2025

Jan 20, 2025

==> picture [442 x 60] intentionally omitted <==

CIN L24100MH1980PLC022746 Ref No. APT/2024-25/CS/67

Date: 20-01-2025

To,

The GENERAL MANAGERDEPARTMENT OF CORPORATE SERVICES THE STOCK EXCHANGE MUMBAI 1[ST] FLOOR, ROTUNDA BUILDING, B.S. MARG, DALAL STREET, FORT MUMBAI – 400 001 BSE Code-506979

Sub: Submission of information under Clause 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015_APT Packaging Limited

Dear Sir/Madam,

Further to letter dated 6[th] January, 2025 informing about the date of board meeting to be held on 29[th] January, 2025. We would like to inform you that, the directors will also consider the following :-

1. To discuss the matter regarding raising of funds for working Capital, Expansion, Modernization and Corporate Purpose.

This is for your information and records and as per the requirement of the listing agreement.

Thanking You.

For APT PACKAGING LIMITED

JYOTI Digitally signed by JYOTI SURESH SURESH BAJPAI Date: 2025.01.20 BAJPAI 12:19:43 +05'30' CS JYOTI BAJPAI Company Secretary & Compliance Officer Meb. No. A-69024