Apt Packaging Ltd — Regulatory Filings 2024

Apr 12, 2024

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

Ref No. APT/2023-24/CS/15

Date: 08-04-2024

To, The Manager- Listing BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai-400001

Sub.: Compliance Certificate Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Stock Code : 506979

As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2023 to March 31, 2024 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link lntime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India Vide Registration Number: INR000004058.

This is for your information and record purpose.

Thanking You.

Yours faithfully,

For APT Packaging Limited

Link Intime India Pvt Ltd

Digitally signed by ASHOK SOMAPPA SHETTY ASHOK DN: c=IN, o=Personal, pseudonym=0DB505944A6F355DDFD82987 B6CC1B50BBB26A98, 2.5.4.20=d4a8f01a46fdb3760325bd6356b7d SOMAPPA b23698dc31cfc6d998f45c3b82e153e2559, postalCode=421202, st=Maharashtra, serialNumber=C53A03C03FD8CED8D7DB26A 04F4D14EEAEACC91745E9F70E1BBA79D8B6 SHETTY AA3A04, cn=ASHOK SOMAPPA SHETTY Date: 2024.04.08 18:16:47 +05'30'

Digitally JYOTI B6CC1B50BBB26A98, signed by SOMAPPA SURESH JYOTI SURESH SHETTY BAJPAI BAJPAI CS Jyoti Bajpai Authorized Signatory Company Secretary & Compliance Officer Mem. No. A-69024