Apt Packaging Ltd — Regulatory Filings 2023

Jun 30, 2023

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CIN:- L24100MH1980PLC022746 email:- complianceexecutive@aptpackaging.in

To, The Manager- Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001

Dt. 30[th] June, 2023

BSE Code-506979

Sub: Intimation of Closure of Trading Window.

Dear Sir/Madam,

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, read with Company’s Code of Conduct for regulating, Monitoring and reporting of trading by Insiders (The Code), the trading window will remain closed for all Designated Persons and their Immediate Relatives with effect from July 01[st] , 2023 till 48 hours after the declaration of the Un-Audited financial results of the Company for the quarter ended as on 30[th] June, 2023.

The date of Board Meeting of the Company for declaration of Un-Audited financial results for the quarter ended as above will be intimated separately.

This is for your information and record purpose.

Thanking You. Yours faithfully, For APT Packaging Limited

JYOTI Digitally signed by JYOTI SURESH SURESH BAJPAI Date: BAJPAI 2023.06.30 15:10:45 +05'30'

Jyoti Bajpai Company Secretary & Compliance Oficer