Apt Packaging Ltd — Regulatory Filings 2023

May 12, 2023

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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: 12.05.2023

SUB: RE-SCHEDULE OF BOARD OF DIRECTORS MEETING OF THE COMPANY ON TUESDAY, 23[RD] MAY, 2023 FOR AUDITED QUARTERLY FINANCIAL RESULTS FOR THE FOURTH QUARTER AND YEAR ENDED AS ON 31[ST] MARCH, 2023.

Dear Sir/Madam,

The Board meeting that was scheduled to be held on the 20[th] May, 2023 at 04.00 pm has been rescheduled to Tuesday, 23[rd] May, 2023 at 04.00 PM which you please note.

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

• 1) To Consider approve quarterly Audited financial results for the quarter ended as on 31[st] March, 2023.

• 2) To Consider approve yearly Audited financial results for the year ended as on 31[st] March, 2023.

• 3) 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

Digitally signed ARVIND by ARVIND KRISHANGOP KRISHANGOPAL MACHHAR AL MACHHAR Date: 2023.05.12 18:34:03 +05'30'

ARVIND MACHHAR MANAGING DIRECTOR DIN 00251843

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