Apt Packaging Ltd — Regulatory Filings 2022

Jun 29, 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

Dt. 29[th] June, 2022

SUB: THIRD ADJOURNMENT/RESCHEDULED OF BOARD OF DIRECTORS MEETING – APT PACKAGING LTD.

Dear Sir,

The meeting of the board of directors further adjourned/rescheduled till Thursday, 7[th] July, 2022 at 04.00 pm.

The following important matter will be taken up in the fourth adjourned board meeting :-

• 1) To approve Quarterly Audited financial results for the quarter ended as on 31[st] March, 2022

• 2) To approve Audited financial results for the year ended as on 31[st] March, 2022

• 3) To Appoint Practicing Company Secretary for conducting Secretarial Audit for the financial year 2021-22

• 4) And other regular matters with permission of the chair and as per previously intimated agenda.

Apart from this regular business transaction will be taken up. 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 Krishangop Machhar Date: 2022.06.29 al Machhar 16:47:01 +05'30'

AUTHORIZED SIGNATORY

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