Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve The Standalone Un-Audited Financial Results for the Quarter and Half Year ended as on 30th September, 2026 and Other Regular businesses of the Company

CIN:- L24100MH1980PLC022746 email:-complianceexecutive@aptpackaging.in Ref. No.: APT/2026-27/CS/18 DATE: 21st Oct-2026 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 Saturday, 31st October, 2026 for the following matter(s):- 01. To consider and approve the Standalone Un-Audited Financial Results for the Quarter and Half Year ended as on 30th September, 2026. 02. 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 1st October, 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 CS Jyoti Bajpai Company Secretary M. No. A-69024