This is to inform in terms of Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and disclosures Requirements) Regulations 2015 (SEBI LODR Regulations) ....

CIN:- L24100MH1980PLC022746 email:-complianceexecutive@aptpackaging.in Ref No. APT/2026-27/CS/07 Dt. 27th Jul, 2026 THE MANAGER – LISTING COMPLIANCE BSE Limited PHIROZE JEEJEEBHOY TOWERS DALAL STREET, MUMBAI – 400 001 SCRIP CODE: 506979 Sub: Outcome of board meeting held on 27th July, 2026 under regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). Dear Sir/Madam, This is to inform in terms of Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and disclosures Requirements) Regulations 2015 (SEBI LODR Regulations) the board of Directors of the company at their meeting held today i.e 27th July, 2026 has inter alia considered and approved:- 1. Un-Audited financial results as required under Regulations 33 of SEBI LODR Regulations for the Quarter ended 30th June, 2026 along with Limited Review report of Statutory Auditors thereon. Enclosed herewith :- 2. Un-Audited Financial Results (Standalone) along with the Limited Review Report of the Statutory Auditor – Annexure-A 3. Other matter as per agenda The board meeting commenced at 04.00 pm and concluded at 4.45 pm. The above is for your information and dissemination to the public at large. For APT PACKAGING LIMITED CS Jyoti Bajpai Company Secretary Meb. No. A-69029 Enclosures: Annexure A- Limited Review Report and Un-Audited Quarterly Results Annexure B – Statement of Deviation or Variation Annexure C – Disclosure of Outstanding Loan Defaults Annexure D-Format for Related Party Transactions Annexure E- Statement of Impact of Audit Qualifications CIN:- L24100MH1980PLC022746 email:-complianceexecutive@aptpackaging.in ANNEXURE- B. STATEMENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUBLIC ISSUE, RIGHTS ISSUE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTIONS PLACEMENT ETC. – Not Applicable ANNEXURE -C. DISCLOSING OUTSTANDING DEFAULT ON LOANS AND DEBT SECURITIES – Not Applicable ANNEXURE -D. DISCLOSURE OF RELATED PARTY TRANSACTIONS – Not Applicable