Reply to Clarification Regarding Price Movement.

Please find enclosed herewith Addendum along with revised Postal Ballot notice for your reference.

Submission of Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended on 31st March, 2026.

Certificate under Regulation 74(5) of SEBI (DP) Regulation 2018 for the quarter ended 31st March 2026

Please find the attached intimation for Appointment of Independent Director in Unlisted Subsidiary Company i.e. Yogi Homes Private Limited.

Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 ,inter alia, to consider and approve 01. To consider and approve the Standalone Audited Financial Results for the Quarter ended as on 31st March, 2026. 02. To Consider and approve the Standalone Audited Financial Results for the year ended as on 31st March, 2026. 03. To appoint the internal Auditors for the FY 2026-2027. 04. 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 April 01st, 2026 and same shall re-open after 48 hours of the declaration of aforesaid Financial Results.

Please find the Attachment herewith the compliance as per the Regulation 74(5) of SEBI (DP) Regulations, 2018.

Stock Exchange approved Company''s application for reclassification made under Regulation 31A of SEBI (LODR) Regulations, 2015.

Please find enclosed herewith the Business Update for Q4 FY2026

This is to inform you that the AGM of the Company was held today i.e. 10th April, 2026 at the registered office of the Company through video conferencing. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submit the proceedings of the AGM. The summary of proceedings is enclosed herewith for your information and record. The meeting concluded at 11:10 AM IST.