Apt Packaging Ltd — Regulatory Filings 2026

Apr 10, 2026

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CIN:- L24100MH1980PLC022746 email:-complianceexecutive@aptpackaging.in Ref No. Ref No. APT/2025-26/CS/55 Dt. 10[[th]]

Dt. 10[[th]] APR, 2026

To,

The GENERAL MANAGER THE STOCK EXCHANGE MUMBAI 1[ST] 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 Tuesday, 28[th] April, 2026 for the following matter(s):-

1. To consider and approve the Standalone Audited Financial Results for the Quarter ended as on 31[st] March, 2026.

2. To Consider and approve the Standalone Audited Financial Results for the year ended as on 31[st] March, 2026.

3. To appoint the internal Auditors for the FY 2026-2027.

4. Other Regular businesses of the Company

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 April 01[st] , 2026 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

Digitally signed JYOTI S by JYOTI S BAJPAI BAJPAI Date: 2026.04.10 13:46:47 +05'30'

CS Jyoti Bajpai Company Secretary M. No. A-69024