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Apt Packaging Ltd Regulatory Filings 2025

Dec 30, 2025

59222_rns_2025-12-30_1bb3e34e-0fed-4357-8a40-d7afa47ed4d1.pdf

Regulatory Filings

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==> picture [442 x 60] intentionally omitted <==

CIN:- L24100MH1980PLC022746

CIN:- L24100MH1980PLC022746 email:[email protected] Ref No. APT/2025-26/CS/44 Date: 30-12-2025

To, The Manager, Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Scrip Code-506979. Scrip ID- APTPACK

Sub.: Intimation of Closure of Trading Window.

Dear Sir(s),

We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in securities of the Company for all the designated persons of the Company and their immediate relatives shall remain closed from 1[st] January, 2026 for the purpose of consideration of Un-Audited Financial results for the quarter ended as on 31[st] December, 2025 until the expiry of 48 (forty-eight) hours after the declaration of aforesaid financial results.

The date of Board Meeting to consider the audited financial results for the quarter ended 31[st] December, 2025 will be intimated separately.

Request you to take the same on your records.

Thanking you, Yours faithfully,

For APT PACKAGING LIMITED

Jyoti Digitally signed by Jyoti Suresh Suresh Bajpai Date: 2025.12.30 Bajpai 16:06:45 +05'30'

CS Jyoti S. Bajpai Company Secretary M. No. A-69024