Apt Packaging Ltd — Board/Management Information 2019

Apr 29, 2019

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CIN: L24100MH1980PLC022746 The General Manager Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Ph. 022 - 22723121 Email :corp.relations@bseindia.com

29.04.2019

SUB: OUTCOME OF BOARD MEETING DATED ON 29[TH] APRIL, 2019 – APT PACKAGING LIMITED

Dear Sir/Madam,

The Meeting of Board of Directors of the company has concluded at 05.00 pm with the following remarks.

1. Approved the items mentioned in the Agenda of the meeting of the Board of Directors.

2. Correction in item no. 2 clerical mistake of agenda of Board Meeting.

Apart from the above, regular business transactions were carried out.

Kindly take on record the outcome of Board Meeting.

Thanking You,

Yours faithfully, For Apt Packaging Limited

Digitally signed by ARVIND ARVIND KRISHNAGOPAL KRISHNAGOPAL MACHHAR MACHHAR Date: 2019.04.29 17:07:29 +05'30'

Mr. Arvind Machhar Managing Director DIN: 00251843