This is to inform you that the 46th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 21st September, 2026 at 03.30 pm at the Registered office of the Company ....

CIN:- L24100MH1980PLC022746 email:-complianceexecutive@aptpackaging.in Ref No. APT/2026-27/CS/13 Dt. 27th August, 2026 THE DEPARTMENT OF CORPORATE SERVICES BSE LIMITED. PHIROZE JEEJEEBHOY TOWERS, DALAL STREET, MUMBAI — 400001 Scrip Code: 506979_APT Packaging Ltd Sub: : Intimation of date of the 46th Annual General Meeting (AGM) and its related information by APT Packaging Ltd Dear Sir/Madam, This is to inform you that the 46th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 21st September, 2026 at 03:30 P.M. Further, please note that the Company has fixed following dates in connection with its 46th Annual General Meeting for the Financial Year 2025 – 26 SR PARTICULARS RELEVANT DATE Cut- off date for the purpose of determining 01. eligibility of the shareholders to vote through Monday,14th September, 2026 remote E- voting or E-voting Facility during the Annual General Meeting. 02. Period of Remote E-voting Voting will commence from 09.00 A.M (IST) on Monday, 14th September, 2026 to Friday, 18th September, 2026 03. Annual General Meeting Date Monday, 21st September, 2026 at 03.30 PM Cut-off Date for Dispatch of Annual Report Monday, 24th August, 2026 In accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI), the Notice of the AGM along with the Annual Report for the Financial Year 2025-26 will be sent electronically to those Members whose e-mail addresses are registered with the Company/Depositories. The same is being provided for your information, record and reference. Thanking You, Yours Faithfully, For APT Packaging Ltd CS JYOTI BAJPAI COMPANY SECRETARY M. No. A-69024 46th 2026 APT PACKAGING LIMITED INDEX Sr. No. Particulars Page No. 1. Notice of 46th Annual General Meeting 1 2. Director’s Report 13 3. Form No. AOC-1 & AOC-2 21 & 22 4. Corporate Governance Report 23 5. Secretarial Audit Report 33 6. Statement of Impact 37 Certificate By The Chief Financial Officer 7. 38 (CFO) 8. Proxy Form MGT-11 39 9. Independent Auditors Report 40 10. Annual Financial Report 50 11. Statement of Profit & Loss 51 12. Cash Flow Statement 52 13. Statement of changes in Equity 53 Notes to General Information & Significant 14. 54-74 Accounting Policies BOARD OF DIRECTORS Mr. Arvind Machhar, Managing Director & KMP Mr. Suyog Machhar, Joint Managing Director & KMP Mr. Sandeep Machhar, Director Mr. Gheverchand M Bothara, Independent Director Mrs. Rupali Abhijeet Bothara, Independent Director Mr. Vikas G. Tapdiya, Independent Director Mrs. Soham Kotak, Independent Director Adv. Sidhant Somani, Independent Director KEY MANAGERIAL PERSONNEL :- Mr. Shrikant Wani Chief Financial Officer Mr. Avnish Kumar Shrivastava Chief Executive Officer CS Jyoti S. Bajpai Company Secretary AUDITORS M/s. Gautam N and Associates. BANKERS Chartered Accountants, Punjab National Bank., Chhatrapati Sambhajinagar-431001 Aurangabad (MS) - 431005 Punjab National Bank, Haridwar (UTK) - 247663 REGISTERED OFFICE Gut No. 76, Village Pangra, Post Beedkin, Paithan Road, Chh. Sambhajinagar, Maharashtra – 431106 Mobile :+91-9960100449 CINNo.L24100MH1980PLC022746 ISIN No.: INE046E01025 E-Mail: complianceexecutive@aptpackaging.in Website:-www.aptpackaging.in EVENT No AGM e-Voting:-260476 REGISTRAR & SHARE TRANSFER AGENT LOCATION OF PLANT MUFG Intime India Pvt. Ltd. C-101, Tower C, 247, Khasra No. 529, 5th Km Stone, Park,L.B.S. Marg, Vikhroli (W), Mumbai – 400 083 Akbarpur (Urd), Laksar, Haridwar Tel No. 022-49186000, 49186270 Dist. HARIDWAR (UT)-247663 Fax No.022-49186060 E-Mail: investor.helpdesk@in.mpms.mufg.com CORRESPONDENCE OFFICE:- Office No. 251, Second Floor, Golden City Center, Near Prozone Mall, Chikalthana, Chh. Sambhajinagar (Aurangabad) – 431210 NOTICE OF FORTY SIXTH ANNUAL GENERAL MEETING NOTICE is hereby given that the forty-Sixth Annual General Meeting of the Shareholders/Members of APT Packaging Limited (“the Company”) will be held on Monday, 21st September, 2026 at 3:30 pm IST at the registered office of the company situated at Gut No. 76, Village Pangra, Post Beedkin, Paithan Road, Tq. Paithan, Dist. Chh. Sambhajinagar (Aurangabad)-431106 to transact the following businesses:- I) ORDINARY BUSINESSES:- 1. To receive, consider and adopt the Balance Sheet as on 31st March 2026, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the report of the Auditor’s and Director’s thereon. “RESOLVED THAT, the Balance Sheet as on 31st March, 2026 and Profit and Loss Account for the year ended on that date along with the Directors’ Report and Auditors’ Report thereon be and are hereby considered, approved and adopted.” 2. To ratify the appointment Statutory Auditors of the Company and fix their Remuneration: - “RESOLVED THAT, pursuant to Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) and the Companies (Audit and Auditors) Rules, 2014 (“Rules”) (including any statutory modification or re-enactment thereof, for the time being in force), the Company hereby ratifies the appointment of M/s Gautam N. Associates, Chartered Accountants, (Firm Registration No. 103117W), as Auditors of the Company to hold office from the conclusion of this Annual General Meeting (AGM) till the conclusion of the next AGM of the Company to be held in the year 2027.” 3. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT, pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014, and applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any statutory modification(s) or re-enactment thereof for the time being in force, Mr. Sandeep Machhar (DIN: 00251892), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment, be and is hereby re- appointed as a Director of the Company, liable to retire by rotation." "RESOLVED FURTHER THAT, the Board of Directors of the Company (which term shall be deemed to include any Committee thereof or any person authorised by the Board) be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution." SPECIAL BUSINESS:- 4. To consider and, if thought fit, to pass the following resolution as Special Resolution: “RESOLVED THAT, pursuant to the provisions of Section 188 and other applicable provisions, if any, of the Companies Act, 2013, read with the rules made thereunder, and Regulation 23 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), as amended from time to time, and in accordance with the Related Party Transaction Policy of the Company, the consent of the Members of the Company be and is hereby accorded to the Company for entering into and/or continuing with related party transaction(s) with M/s. Raila Industrial Corporation Limited (CIN: U74140MH2019PTC331683), a public limited company belonging to the promoter group of the Company, for an aggregate amount not exceeding ₹50,00,000/- (Rupees Fifty Lakhs only) during the Financial Year 2026-27, on such terms and conditions as may be mutually agreed between the Company and Raila Industrial Corporation Limited, provided that such transaction(s) shall be undertaken in the ordinary course of business and, wherever applicable, on an arm’s length basis and in accordance with the applicable provisions of the Companies Act, 2013 and SEBI LODR Regulations.” “RESOLVED FURTHER THAT, the Board of Directors of the Company, including any Committee thereof and/or such officer(s) as may be authorized by the Board, be and are hereby auth [Showing first 8,000 characters — download PDF for full document]