Apt Packaging Ltd — Regulatory Filings 2021

Jan 2, 2021

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CIN:-L24100MH1980PLC022746

To, The General Manager Bombay Stock Exchange Limited Phiroz eJeejeebhoyTowers, Dalal Street, Mumbai – 400 001 Ph. 022 - 22723121 Email: corp.relations@bseindia.com

31[st] December, 2020

SUB: OUTCOME OF ANNUAL GENERAL MEETING HELD ON 31[st] DECEMBER 2020 – APT PACKAGING LIMITED

Dear Sir,

The 40[th] Annual General Meeting of the members of the company was held through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following businesses and concluded in which all the transactions as per the notice along with other matter were carried out and resolutions set out in the notices along with other resolutions taken at the time of meeting were passed after minor printing correction of balance sheet and meeting was concluded.

PROCEEDING OF THE 40[TH] ANNUAL GENERAL MEETING HELD AT THE REGISTERED OFFICE OF THE COMPANY AT 11.30 A.M ON THURSDAY, 31[ST] DAY OF DECEMBER, 2020

1. Welcome Speech

2. Election of the Chairman

3. Confirmation of the minutes of previous Annual General meeting

4. Verification of Quorum by Chairman and call meeting to order

5. Chairman’s Speech

6. To confirm that all shareholders have received annual accounts.

7. Notice and Directors’ Report to be taken as read.

8. Reading of Auditors’ Report

9. Passing of Resolution

10. other matter with the permission of the Chair

For APT PACKAGING LIMITED

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AUTHORIZED SIGNATORY