Apt Packaging Ltd — Report Publication Announcement 2023

May 9, 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

09/05/2023

SCRIP CODE NO: 506979

Sub: Submission of information under Clause 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on 20[th] May, 2023 at 04.00 pm to consider, adopt and publish audited financial results of the company for quarter ended and financial year ended 31[st] March, 2023 and other regular business.

The above information is being provided to you under Clause 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Thanking You. For APT Packaging Limited

ARVIND Digitally signed by ARVIND KRISHANG KRISHANGOPAL OPAL MACHHAR Date: 2023.05.09 MACHHAR 21:43:17 +05'30' Arvind Machhar Managing Director DIN:- 00251843

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