Apt Packaging Ltd — Regulatory Filings 2023

May 3, 2023

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

To, Dt. 13[th] April-2023 The Manager- Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001

BSE Code-506979

Sub: CONFIRMATION REGARDING BEING NOT IDENTIFIED AS LARGE ENTITIES.

Dear Sir/Madam,

In terms of SEBI circular SEBI/HO/DDHS/CIR/P12018/144 dated 26[th] November 2018, We hereby state that as on 31[st] March, 2023, we do not have –

1. Debt securities or non-convertible redeemable preference share, listed on a recognized stock exchange(s) in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and

2. An outstanding long term borrowing of Rs.100 crores or above as mentioned in the circular; and

3. Any credit rating of AA and above.

Therefore, on the basis of the above mentioned points, we hereby confirm that we are not a Large Corporate as per the applicability criteria given under the circular.

Kindly take the submission on records and acknowledge the same.

Thanking You. Yours faithfully, For APT Packaging Limited

ARVIND Digitally signed KRISHANG by ARVIND KRISHANGOPAL OPAL MACHHAR Date: 2023.04.13 MACHHAR 09:13:28 +05'30' Arvind Machhar Managing Director DIN:- 00251843