Apt Packaging Ltd — Regulatory Filings 2024

Oct 7, 2024

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CIN L24100MH1980PLC022746 Ref No. APT/2024-25/CS/47

Date: 07-10-2024

CIN:- L24100MH1980PLC022746

To,

The GENERAL MANAGERDEPARTMENT OF CORPORATE SERVICES THE STOCK EXCHANGE MUMBAI 1[ST] FLOOR, ROTUNDA BUILDING, B.S. MARG, DALAL STREET, FORT MUMBAI – 400 001 BSE Code-506979

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

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 Tuesday, 22[nd] October, 2024 at 04.00 pm for the following matter:-

1. To Consider, approve and take on record the Un-Audited Quarterly Results for the Quarter ended as on 30[th] September, 2024.

2. Other regular business.

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

This is for your information and records and as per the requirement of the listing agreement.

Thanking You.

For APT PACKAGING LIMITED

JYOTI Digitally SURESH signed by JYOTI SURESH BAJPAI BAJPAI

CS JYOTI BAJPAI Company Secretary & Compliance Officer Memb. A-69024