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

Apr 16, 2025

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CIN:- L24100MH1980PLC022746

Ref No. APT/2025-26/CS/01

Date: 16.04.2025

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: PROCEEDINGS OF THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby informed that the following businesses were transacted at the Extra Ordinary General Meeting (EGM) held on Wednesday, 16th April, 2025 at 12:30 noon (IST), at the registered office of the company situated at Gut No. 76, Village Pangra Paithan Road, Tq. Paithan, Aurangabad, Maharashtra, India, 431106:

Item No. 1 - To Increase the authorised share capital of the Company and consequential amendment to the capital clause in the Memorandum of Association of the Company;

Item No. 2 - To alter and adopt new set of Memorandum of Association (MOA) of the company as per the Companies Act, 2013;

Item No. 3 – Adoption of New set of Articles of Association of the Company; and

Item No. 4 – To Issue of Equity shares on Preferential Basis.

The above businesses were transacted by Remote e-voting and through Ballot Papers during the EGM as required under Companies Act, 2013, Listing Regulations. Results of the passing of above resolution as required under Regulation 44(3) of Listing Regulations will be disclosed to the Stock Exchange separately.

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CIN:- L24100MH1980PLC022746

The extra ordinary general meeting commenced on 12:30 P.M. and concluded on 12:50 P.M.

This above is for your information and record please.

Thanking You

For APT PACKAGING LIMITED

Digitally signed Arvind by Arvind Krishangop Krishangopal Machhar al Machhar Date: 2025.04.16 18:37:55 +05'30'

Mr. Arvind Machhar Managing Director DIN:-00251843