Apt Packaging Ltd — Share Issue/Capital Change 2025

May 8, 2025

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CIN:- L24100MH1980PLC022746

Ref No. APT/2025-26/CS/06

Date: 08.05.2025

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: Outcome of Board Meeting – Allotment of Equity Shares

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. May 08, 2025, inter alia, has approved the Allotment of 65,50,000 (Sixty Five Lakh Fifty Thousand) Equity Shares of the Company of face value of Rs.10/- (Rupee Ten Only) each at a price of Rs. 30/- (Rupees Thirty Only) each paid in cash (“Issue Price”).

Consequent to the aforementioned allotment, the Paid-up Equity Share Capital of the Company stands increased to Rs. 11,81,34,670/- comprising 1,18,13,467 Equity Shares of face value of Rs. 10/- each.

The disclosure as required under Regulation 30 of SEBI LODR read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed.

We further inform you that the Board Meeting commenced at 5:30 p.m. and concluded at 7:30 p.m.

Kindly take same on your records.

For APT PACKAGING LIMITED

Arvind Digitally signed by Arvind Krishangopal Krishangop Machhar Date: 2025.05.08 al Machhar 19:35:14 +05'30' Mr. Arvind Machhar Managing Director DIN:-00251843

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CIN:- L24100MH1980PLC022746

Details required under Regulation 30 of SEBI LODR read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are produced below.

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Sr. Particulars Details
No
1 Type of securities issued Equity Shares
2 Type of issuance Preferential allotment
3 total number of securities proposed Allotment of 65,50,000 (Sixty Five Lakh Fifty
to be issued or the total amount for Thousand) Equity Shares of the Company of
which the securities will be issued face value of Rs.10/- (Rupee Ten Only) each
at a price of Rs. 30/- (Rupees Thirty Only)
each aggregating to Rs. 19,65,00,000/-
(Rupees Nineteen Crore Sixty Five Lakh
Only)
4 In case of preferential issue the listed entity shall disclose the following additional
details to the stock exchange(s)
Sr. No. Names of the No. of shares Category
investors Allotted
1. Sunil Machhar 3,50,000 Promoter /
Promoter Group
2. Anil B Machhar 3,50,000 Promoter /
Promoter Group
3. Nawneet B Machhar 3,50,000 Promoter /
Promoter Group
4. Arvind K Machhar 3,50,000 Promoter /
Promoter Group
5. Sandeep Machhar 3,50,000 Promoter /
Promoter Group
6. Ravi Krishnagopal 3,50,000 Promoter /
Machhar Promoter Group
7. Neeraj Bansal 1,00,000 Public
8. Anshu Bansal 1,00,000 Public
9. Bluestone Construction 1,10,000 Public
LLP
10. Bluestones 1,25,000 Public
Infrastructure India
Private Limited
11. Bluestone Engineering Public
LLP 1,75,000
12. SFM Holdings LLP Public
1,65,000
13. Anant Kandoi Public
1,00,000
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CIN:- L24100MH1980PLC022746

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14. Sweta Anant Kandoi Public
50,000
15. Manav Kandoi Public
50,000
16. Viresh Marda Public
1,00,000
17. Pooja Soni Public
2,00,000
18. Shailesh Narayan Rathi Public
25,000
19. Sakhi Mahesh Rathi Public
1,50,000
20. Saloni Varun Valia Public
1,50,000
21. Vaibhav Manish Kabra Public
45,000
22. Shlok Gourav Kabra Public
45,000
23. Mala Kabra Public
60,000
24. Siddhant Gourav Kabra Public
45,000
25. Shubh Vinil Kabra Public
60,000
26. Abhishek Kamal Public
Kishore Kabra 45,000
27. Dilip Soni Public
1,00,000
28. Haresh Joisher 2,50,000 Public
29. Kamal Joisher 2,50,000 Public
30. Varun Joisher 20,000 Public
31. Malti Joisher 90,000 Public
32. Palak Vinil Kabra 1,50,000 Public
33. Anjana Soni Thakur 1,50,000 Public
34. Rajeev Vyas 1,50,000 Public
35. Sachin Naresh Jain 50,000 Public
36. Naresh Jain 50,000 Public
37. Lalita Jain 50,000 Public
38. Amit Umarshi Public
Bhanushali 50,000
39. Vikram Bhanushali 50,000 Public
40. Vatsal K joisher 90,000 Public
41. Sweta Abhishek Lath 250000 Public
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CIN:- L24100MH1980PLC022746

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42. Samir Harshad Mehta 80000 Public
43. Poonam Dhanuka 35000 Public
44. Shubham Agrawal 35000 Public
45. Chetan Agrawal 35000 Public
46. Arjun Bijlani 35000 Public
47. Sunil Agrawal 35000 Public
48. Pundlik Somaji Dakhate 25000 Public
49. Piyush Pinjani 35000 Public
50. Prateek Shrivastav 25000 Public
51. Sarika Agrawal 25000 Public
52. Anuradha Gupta 25000 Public
53. Bharat Gangwani 100000 Public
54. Bhavika Chavda 200000 Public
55. Jayshree Shah 85000 Public
56. Parag Vaghela 25000 Public
Issue Price Rs. 30/-
Number of Investors 56
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