Apt Packaging Ltd — Regulatory Filings 2021

Jun 21, 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: 21.06.2021

SUB: SCHEDULE OF BOARD OF DIRECTORS MEETING OF THE COMPANY ON WEDNESDAY, 30[TH] JUNE, 2021 FOR AUDITED QUARTERLY FINANCIAL RESULTS FOR THE FOURTH QUARTER AND YEARL ENDED AS ON 31[St] MARCH, 2021 RESPECTIVELY.

Dear Sir,

A meeting of the board of directors of the Company will be held on Wednesday , 30[th] June, 2021 at 04.00 P.M at Office No. 251, Second Floor, Golden City Center, MIDC, Chikalthana, Aurangabad - 431006 . The following important matter will be taken up:

• 1) To approve quarterly Audited financial results for the quarter ended as on 31 st March , 2021

• 2) To approve Audited financial re sults for the year en ded as on 31[st] March, 2021

3) To Approve Resignation of Mr Satish Sharma as CFO of the Company

• 4) To Appoint Practicing Company Secretary for conducting Secretarial Audit for the financial year 2020-21

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

6) And other matter with permission of the chair

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

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===================================================================================== Correspondence Office:- Office No. 251, Second Floor, Golden City Center, Chikalthana MIDC, Aurangabad – 431006 Correspondence Office:- Gut No. 72, village Pharola, Post Beedkin, Pharola. Paithan Road, Dist Aurangabad - 431105