Apt Packaging Ltd — Declaration of Voting Results & Voting Rights Announcements 2025

Oct 3, 2025

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

CIN:- L24100MH1980PLC022746 email:-complianceexecutive@aptpackaging.in Ref No. APT/2025-26/CS/260 Date: 03-10-2025

To, The Manager-Listing BSE Limited Phiroze Jeejeebhoy Towers, Mumbai-400001 BSE Code: 506979

Sub: Clerical Correction in Outcome & Summary of Proceedings of 45[th] Annual General Meeting (“AGM”) of the Company held on Tuesday, 30[th] September, 2025.

Ref: Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”).

Dear Sir/Madam,

This is with reference to our earlier submission regarding the Outcome & Proceedings of the 45[th] Annual General Meeting of the Company held on Tuesday, 30[th] September, 2025.

It is hereby informed that due to a clerical error, Resolution Nos. 4, 5 & 6 were inadvertently mentioned as “Ordinary Resolutions” in the table of resolutions. The same should be correctly read as “Special Resolutions.”

Except for the above correction, there is no change in the contents/outcome of the meeting already submitted.

We request you to kindly take the above on record and update your records accordingly.

Thanking You.

Sincerely, For APT PACKAGING LIMITED

Jyoti Digitally signed by Jyoti Suresh Suresh Bajpai Date: 2025.10.03 Bajpai 17:06:15 +05'30'

CS Jyoti Bajpai Company Secretary M. No. ACS: A69024

Encl:- Correction part is enclosed

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

*Resolution Passed:-

Following resolutions as set forth in the 45[th] AGM notice were placed.

==> picture [406 x 333] intentionally omitted <==

----- Start of picture text -----

Sr No Resolution Type of Resolution
Ordinary Business
1. To receive, consider and adopt the Balance Sheet as Ordinary
on 31 [st] March 2025, Statement of Profit and Loss and
Cash Flow Statement for the year ended on that date
and the report of the Auditor’s and Board’s Report
thereon.
2. To ratify the appointment Statutory Auditors of the Ordinary
Company and fix their Remuneration.
3. To regularize the appointment of Mr Suyog Machhar Ordinary
as an Executive Director on the board
4. To regularize the appointment of Mr Vikas Tapdiya as Special
an Non-Executive Independent Director on the board
5. To regularize the appointment of CA Soham Kotak as Special
an Non-Executive Independent Director on the board
6. To regularize the appointment of Adv. Sidhant Special
Somani as an Non-Executive Independent Director
on the board
7. To appoint CS Ganesh Palve & Associates as a Ordinary
Secretarial Auditors for a first term of five years
----- End of picture text -----*