Apt Packaging Ltd — Regulatory Filings 2025

Jul 22, 2025

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Ref No. Ref No. APT/2025-26/CS/17

Dt. 22[nd] July, 2025

To,

The GENERAL MANAGER THE STOCK EXCHANGE MUMBAI 1ST FLOOR, ROTUNDA BUILDING, B.S. MARG, DALAL STREET, FORT MUMBAI – 400 001 BSE Code-506979

Sub: Submission of information under Clause 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015_APT Packaging Limited

This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 1[st] August, 2025 for the following matter(s):-

1. To consider and approve the Standalone Un-Audited Financial Results for the Quarter ended as on 30[th] June, 2025.

2. To approve Draft of Director’s Rep[ort

3. To Approve Draft of Corporate Governance Report

4. To approve Draft of Notice of AGM

5. To fix the date of AGM and Book Closure date for the purpose of AGM

6. Other Regular business.

Further, regarding intimation of closure of Trading Window in terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons”, the Trading Window for dealing in equity shares of the Company has already been closed w.e.f July 01, 2025 and same shall re-open after 48 hours of the declaration of aforesaid Financial Results.

The above information is being provided to you under Clause 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Thanking You For APT PACKAGING LIMITED

Jyoti Digitally signed by Jyoti Suresh Suresh Bajpai Date: 2025.07.22 Bajpai 17:18:28 +05'30' CS Jyoti Bajpai Company Secretary M. No. A-69024