Apt Packaging Ltd — Regulatory Filings 2023

Feb 5, 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: 04.02.2023

SUB: RE-SCHEDULE OF BOARD OF DIRECTORS MEETING OF THE COMPANY ON TUESDAY, 14[TH] FEBRUARY, 2023 FOR UN-AUDITED QUARTERLY FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED AS ON 31[ST] DECEMBER, 2022.

Dear Sir/Madam,

The Board meeting that was scheduled to be held on the 11[th] February, 2023 at 04.00 pm has been rescheduled to Tuesday, 14[th] February, 2023 at 04.00 pm due to sudden demise of father of Internal Auditors of the Company.

The venue & agenda of Board meeting however remains the same and it is just the date that has been changed at Office No. 251, Second Floor, Golden City Center, MIDC, Chikalthana, Aurangabad - 431007 . The following important matter will be taken up in rescheduled meeting:

• 1) To approve quarterly Un-Audited financial results for the quarter ended as on 31[st] December, 2022

• 2) 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

Arvind Krishangopal Digitally signed by Arvind Krishangopal Machhar Machhar Date: 2023.02.05 14:31:17 +05'30'

ARVIND MACHHAR MANAGING DIRECTOR DIN 00251843

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