Apt Packaging Ltd — Regulatory Filings 2025

Apr 21, 2025

==> picture [469 x 63] intentionally omitted <==

CIN:- L24100MH1980PLC022746 Ref No. APT/2025-26/CS/05

E- mail:- complianceexecutive@aptpackaging.in Date:21 -04-2025

To, The Manager- Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001

BSE Code-506979

Sub: CONFIRMATION REGARDING BEING NOT IDENTIFIED AS LARGE ENTITIES.

Dear Sir/Madam,

In terms of SEBI circular SEBI/HO/DDHS/CIR/P12018/144 dated 26[th] November 2018, We hereby state that as on 31[st] March, 2025, we do not have –

1. Debt securities or Non-convertible Redeemable Preference share, listed on a recognized stock exchange(s) in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and

2. An outstanding long term borrowing of Rs.100 crores or above as mentioned in the circular; and

3. Any credit rating of AA and above.

Therefore, on the basis of the above mentioned points, we hereby confirm that we are not a Large Corporate as per the applicability criteria given under the circular.

Kindly take the submission on records and acknowledge the same.

Thanking You. Yours faithfully, For APT Packaging Limited

JYOTI Digitally signed by JYOTI SURESH SURESH BAJPAI Date: 2025.04.21 BAJPAI 21:55:22 +05'30'

CS JYOTI BAJPAI COMPANY SECRETARY M. No. A-69024

Annexure -1

Sr. No.	Particulars	Details
1.	Name of the Company	APT PackagingLimited
2.	CIN	L24100MH1980PLC022746
3.	Outstanding Borrowings of the Company as on 31stMarch,2025(in Crore)	Rs.23.41 Crore
4.	Highest Credit Rating during the previous FY along with name of the Credit Rating Agency	Not Applicable
5.	Name of Stock Exchange in which the fine shall be paid, in case of shortfall in the required borrowingunder the framework	Not Applicable

We confirm that we do not qualify to be identified as 'Large Corporate' as per the applicability criteria given under the SEBI circular SEB/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.

==> picture [480 x 128] intentionally omitted <==

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

For APT Packaging Limited For APT Packaging Limited
JYOTI Digitally signed by JYOTI SHRIKANT Digitally signed by SHRIKANT
SURESH BAJPAI SURESH BAJPAI Date: 2025.04.21 21:52:07 +05'30' PURUSHOTTAM WANI PURUSHOTTAM WANI Date: 2025.04.21 21:32:09 +05'30'
CS Jyoti Bajpai Shrikant Wani
Company Secretary Chief Financial Officer
M. No. A-69024
e-maail:- complianceexecutive@aptpackaging.in / shrikantwani2016@gmail.com
----- End of picture text -----