Apt Packaging Ltd — Regulatory Filings 2022

Nov 12, 2022

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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: 12.11.2022

SUB: RE-SCHEDULE OF BOARD OF DIRECTORS MEETING OF THE COMPANY ON MONDAY, 14[TH] NOVEMBER, 2022 FOR UN-AUDITED QUARTERLY FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED AS ON 30[th] SEPTEMBER, 2022.

Dear Sir/Madam,

The Board meeting that was scheduled to be held on the 12[th] November, 2022 at 04.00 pm has been rescheduled to Monday, 14[th] November, 2022 at 12.00 Noon due to sudden demise of Smt. Shardarani B. Machhar, promoter of the company.

The venue & agenda of Board meeting however remains the same and it is just the date that has been changed at Office No. 251, Second Floor, Golden City Center, MIDC, Chikalthana, Aurangabad - 431006 . The following important matter will be taken up in rescheduled meeting:

• 1) To approve quarterly Un-Audited financial results for the quarter ended as on 30[th] September, 2022

• 2) And other regular matters with permission of the chair

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 Machhar Krishangopal Date: 2022.11.12 14:42:27 Machhar +05'30'

ARVIND MACHHAR MANAGING DIRECTOR DIN 00251843

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