Apt Packaging Ltd — AGM Information 2025

Sep 2, 2025

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CIN: L24100MH1980PLC022746

Ref No. APT/2025-26/CS/21

Dt.02-09-2025

To,

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

Scrip Code: 506979

Subject: Intimation regarding change in date of Annual General Meeting

Dear Sir/Madam,

Pursuant to Regulations 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, by way of Circular Resolution passed on 2[nd] September, 2025, approved the change in the date of the 45[th] Annual General Meeting (“AGM”) of the Company.

Accordingly, the AGM which was earlier scheduled to be held on Saturday, 20[th] September, 2025 will now be held on Tuesday, 30[th] September, 2025 at 3.30 pm, at Gut No. 72, Village Pangra, Post. Beedkin. Paithan Road, Tq. Paithan, Dist. Chh. Sambhajinagar (Aurangabad) 431106.

Further, the Register of Members and Share Transfer Books of the Company will remain closed from 26[th] September, 2025 to 30[th] September, 2025 (both days inclusive), for the purpose of the AGM.

The revised Notice of AGM will be dispatched / sent to the shareholders in due course. This is for your kind information and records.

Thanking you,

Yours faithfully,

For APT Packaging Ltd

Arvind Digitally signed by Arvind Krishangopal Krishangopal Machhar Date: 2025.09.02 15:00:06 Machhar +05'30' Mr. Arvind Machhar Managing Director Din 00251843

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CIN: L24100MH1980PLC022746

CIRCULAR RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF APT PACKAGING LIMITED PURSUANT TO SECTION 175 OF THE COMPANIES ACT, 2013 ON 2[nd] SEPTEMBER, 2025.

“RESOLVED THAT, in supersession of the resolution passed by the Board at its meeting held on 1[st] August, 2025, the 45[th] Annual General Meeting of the Company, earlier scheduled to be held on Saturday, 20[th] September, 2025, be and is hereby rescheduled to 30[th] September, 2025, at 3.30 P.M, at the registered office of the company situated at Gut No. 72, Village Pangra, Post Beedkin, Paithan Road, Tq. Paithan, Dist. Chh. Sambhajinagar (Aurangabad) to transact the business as set out in the revised Notice of AGM. ”

“RESOLVED FURTHER THAT, the draft Notice convening the 45[th] Annual General Meeting as placed before the Board be and is hereby approved, and board of directors be and are hereby authorized to issue the same to the members of the Company in accordance with the provisions of the Companies Act, 2013, SEBI (LODR) Regulations, 2015 and other applicable provisions.”

“RESOLVED FURTHER THAT, the Mr. Arvind Machhar, Managing Director be and is hereby authorized to intimate the Stock Exchanges and carry out all necessary acts, deeds and compliances in this regard.”

For APT PACKAGING LTD

Arvind Digitally signed by Arvind Krishangopal Krishangopal Machhar Machhar Date: 2025.09.02 15:01:13 +05'30'

Mr. Arvind Machhar Managing Director Din:- 00251843