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(10/11/2025 21:49)

Apt Packaging Ltd. - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th November, 2025 Under Regulations 30 Of T

Un-Audited financial results as required under Regulations 33 of SEBI LODR Regulations for the Quarter ended September, 30th, 2025 along with Limited Review report of Statutory Auditors thereon. Enclosed herewith AND Approved the Resignation tendered by CA Gheverchand M. Bothara and CA Rupli A. Bothara respectively due to completion of their tenure as an Independent Directors of the Company and other matters\r\n
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