Apt Packaging Ltd — Regulatory Filings 2024

Apr 8, 2024

Date: 08-04-2024

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Ref No. APT/2023-24/CS/16

To,

THE MANAGER- LISTING, BSE LIMITED, PHIROZE JEEJEEBHOY TOWERS, DALAL STREET, MUMBAI-400001

BSE CODE-506979

Sub: Submission of the Compliance Certificate for the Quarter ended 31st March, 2024.

Ref: Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2024.

Dear Sir/Madam,

In Compliance with the requirement under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 the ‘Compliance Certificate’ for the Quarter ended 31[st] March, 2024 received from M/s Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company is attached herewith. Kindly take note of the above.

Kindly take on record the same.

For APT PACKAGING LIMITED

JYOTI Digitally signed by SURESH JYOTI SURESH BAJPAI BAJPAI

CS Jyoti Bajpai Company Secretary & Compliance Officer M. No. A-69024 Encl:- Certificate of RTa

LINK INTIME INDIA PVT. LTD. CIN : U67190MH1999PTC118368 C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083 Phone: +91 22 4918 6000 Fax: +91 22 4918 6060 Email: mumbai@linkintime.co.in Website: www.linkintime.co.in Date : 03-04-2024 To, The Compliance Officer/ Company Secretary APT PACKAGING LIMITED OFFICE NO. 251, SECOND FLOOR, GOLDEN CITY CENTER, NEAR PROZON MALL, CHIKALTHANA, AURANGABAD - 431007 AURANGABAD PINCODE : 431105

Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Dear Sir/Madam,

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31st Mar 2024, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records.

Thanking you,

Yours faithfully,

For Link Intime India Pvt.Ltd.

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Ashok Shetty Vice President-Corporate Registry

Note : You are requested to inform Depositorie(s) and Stock Exchange(s) wherever your security are listed accordingly.

Corp.Off : C-101, 247 PARK, L.B.S.MARG, VIKHROLI WEST, MUMBAI - 400083. EMAIL : rnt.helpdesk@linkintime.co.in

TEL : 49186270 Fax: 49186060 WEB : www.linkintime.co.in