Apt Packaging Ltd — Regulatory Filings 2024

May 13, 2024

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CIN:- L24100MH1980PLC022746

Ref No. APT/2024-25/CS/05 To, The Manager, Department of Corporate Services, BSE Limited P. J. Tower, DalaI Street, Fort, Mumbai - 400 001

Date: 13-05-2024

Scrip Code – 506979

Sub: Intimation regarding loss of share certificates / Issue of duplicate share certificates

Dear Sir / Madam,

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that our Registrar and Share Transfer Agent (“RTA”) has received the information about loss of share certificates and request for issue of duplicate share certificates.

Folio No	Name of the Shareholder	Share Certificate No.	Distinctive No.	No of shares
O03004	ONKAR MURTHY	5848	1201867-1201986	120

This is for the information of the Exchange.

Thanking you, Yours faithfully, For APT PACKAGING LIMITED

JYOTI Digitally signed by SURESH JYOTI SURESH BAJPAI BAJPAI

Jyoti S. Bajpai Company Secretary & Compliance Officer A69024