Apt Packaging Ltd — Regulatory Filings 2021

Feb 14, 2021

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CIN NO:- L24100MH1980PLC022746

Date: 14.02.2021

GENERAL MANAGERDEPARTMENT OF CORPORATE SERVICES THE STOCK EXCHANGE MUMBAI

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

SUB: ADJOURNE OF BOARD OF DIRECTORS MEETING HELD ON DATED 14[TH] February, 2021– APT PACKAGING LTD

Dear Sir/Madam,

The meeting of the board of directors adjourned till 21[st] February, 2021 at 04.00 pm for futhre clarification sought from accounts department. The meeting will be resume at same place an at same time.

Thanking you, For APT Packaging Limited

ARVIND KRISHNAGOPAL Digitally signed by ARVIND KRISHNAGOPAL MACHHAR MACHHAR Date: 2021.02.14 17:38:01 +05'30' Arvind Machhar Managing Director Din:- 00251843

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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