Apt Packaging Ltd — Important, 03-10-2025: Company Update

APT PACKAGING LIMITED announced that Mr. Gheverchand Bothara has resigned as an Independent Director, effective October 1, 2025. His resignation is due to the completion of his second consecutive term, which marks the maximum tenure for Independent Directors. He confirmed there are no other material reasons for his departure. This change alters the board's composition, representing the natural conclusion of his service to the company's governance.