Apt Packaging Ltd — Regulatory Filings 2021

Jul 5, 2021

Date: 05.07.2021

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CIN NO:- L24100MH1980PLC022746

GENERAL MANAGERDEPARTMENT OF CORPORATE SERVICES THE STOCK EXCHANGE MUMBAI

1[ST] FLOOR, ROTUNDA BUILDING, B.S. MARG, DALAL STREET, FORT MUMBAI – 400 001

SUB: ADJOURN OF BOARD OF DIRECTORS MEETING HELD ON 5[TH] JULY, 2021– APT PACKAGING LTD

Dear Sir/Madam,

Considering the report received from Adjourned Audit Committee Meeting which was held on 4[th] July, 2021, required further clarification from accounts department for Audited Quarterly & Financial results of the company for the period ended 31[st] March, 2021 respectively.

Hence, the meeting of the Board of Directors hereby further adjourned till 7[th] July, 2021 at 04.00 P.M which you please take on record the same.

Further, there is no change in the Venue and Time of the Board of Directors Meeting which you also take on record.

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=========================================================================================== 1[st] Correspondence Address:- 2[nd] Floor, Office No. 251, Golden City Center, Chikalthana, Aurangabad – 431006 2[nd] Correspondence Address:- Gut No. 72, Village, Pharola, Post Beedkeen, Paithan Road, Aurangabad – 431105