Apt Packaging Ltd — Regulatory Filings 2022

May 23, 2022

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CIN:- L24100MH1980PLC022746

To, Date: 23.05.2022 GENERAL MANAGERDEPARTMENT OF CORPORATE SERVICES THE STOCK EXCHANGE MUMBAI 1[ST] FLOOR, ROTUNDA BUILDING, B.S. MARG, DALAL STREET, FORT MUMBAI – 400 001

SUB: SCHEDULE OF BOARD OF DIRECTORS MEETING OF THE COMPANY ON MONDAY, 30[TH] MAY, 2022 FOR AUDITED QUARTERLY FINANCIAL RESULTS FOR THE FOURTH QUARTER AND AUDITED YEARLY RESULTS FOR THE YEAR ENDED AS ON 31[ST] MARCH, 2022 RESPECTIVELY.

Dear Sir,

The Board of Directors Meeting that was scheduled to be held at the venue at Office No. 251, Second Floor, Golden City Center, MIDC, Chikalthana, Aurangabad – 431006 has been changed to office No. FF-107, City Pride Building, Jalna Road, Aurangabad – 431001.

However, the agenda items remain the same and it is just the Venue that has been changed.

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 Krishangopal Machhar Machhar Date: 2022.05.23 15:23:43 +05'30'

ARVIND MACHHAR MANAGING DIRECTOR DIN 00251843

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