Apt Packaging Ltd — Regulatory Filings 2021

Aug 6, 2021

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CIN:- L24100MH1980PLC022746

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

Date: 06.08.2021

SUB: RE-SCHEDULE OF BOARD OF DIRECTORS MEETING OF THE COMPANY ON SATURDAY, 14[TH] AUGUST, 2021 FOR UN-AUDITED QUARTERLY FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED AS ON 30[TH] JUNE, 2021.

Dear Sir,

In reference to our earlier intimation, now, the meeting of the Board of Directors rescheduled on Saturday, 14[th] August, 2021 at 04.00 P.M and the venue of the meeting remains same at Office No. 251, Second Floor, Near Golden City Center, MIDC, Chikalthana, Aurangabad - 431006. The following important matter will be taken up at rescheduled meeting :

• 1) To approve quarterly Un-Audited financial results for the quarter ended as on 30[th] June, 2021

• 2) To Approve draft of Notice of Annual General Meeting for the financial year ended 31[st] March, 2021.

3) To Approve draft of Board’s Report for the financial year ended 31[st] March, 2021.

• 4) To Approve draft of Corporate Governance Report for the financial year ended 31[st] March, 2021.

5) And other regular matters with permission of the chair.

Apart from this regular business transaction will be taken up. This is for your information and records and as per the requirement of the listing agreement.

For APT Packaging Limited

Arvind Digitally signed by Arvind Krishangopal Krishangopal Machhar Date: 2021.08.06 Machhar 16:58:28 +05'30' Arvind Machhar Managing Director Din:- 00251843

===================================================================================== Correspondence Office:- Office No. 251, Second Floor, Golden City Center, Chikalthana MIDC, Aurangabad – 431006