Aptech Ltd. — AGM Information 2025

Sep 4, 2025

Aptech Limited Regd. office: Aptech House A-65, MIDC, Marol, Andheri (E), Mumbai - 400 093. T: 91 22 6828 2300 / 6646 2300 F: 91 22 6828 2399 www Aptech-worldwide corn

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September 04, 2025

To, BSE Limited 25thFloor, P J Towers, Dalal Street, Mumbai – 400 001	To, National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra(E), Mumbai - 400 051
Scrip Code: 532475 Email:corp.comm@bseindia.com	Symbol: APTECHT Email:compliance@nse.co.in

Sub.: Addendum to the Notce of 25[th] Annual General Meetng of Aptech Limited

Aptech Limited (the “Company”) had issued a Notice (“AGM Notice”) for convening the 25[th] Annual General Meeting (“AGM”) of the Shareholders of the Company scheduled to be held on Wednesday, September 17, 2025 at 12:00 noon (IST) through [VC/OAVM or Physical Venue], in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) as amended. The AGM Notice was dispatched to all the Shareholders of the Company on Monday, August 25, 2025.

The Company has also provided its Shareholders the facility to cast their votes electronically through remote e-voting, which will commence on Saturday, September 13, 2025 at 10:00 a.m. (IST) and end on Tuesday, September 16, 2025 at 5:00 p.m. (IST) . Voting facility shall also be made available at the AGM.

Update relatng to Agenda Item No. 2 of the AGM Notce

Subsequent to the dispatch of the AGM Notice, the Company has received a written intimation from Mr. Utpal Sheth (DIN: 00081012), Non-Executive, Non-Independent Director, expressing his decision not to seek re-appointed as a Director and accordingly, he will retire at the ensuing AGM.

Consequently, the following Agenda Item as set out in the AGM Notice has become infructuous:

“Item No. 2: To appoint a Director in place of Mr. Utpal Sheth (DIN: 00081012), who retres by rotaton, and being eligible, have ofered himself for reappointment.”

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Aptech Limited Regd. office: Aptech House A-65, MIDC, Marol, Andheri (E), Mumbai - 400 093. T: 91 22 6828 2300 / 6646 2300 F: 91 22 6828 2399 www Aptech-worldwide corn

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Unleash your potential

In place of the above, the following agenda item shall be taken up at the AGM:

“To take note of the retrement of Mr. Utpal Sheth (DIN: 00081012), Director, who retres by rotaton at this Annual General Meetng and has expressed his intenton not to seek reappointment”

The Chairman of the AGM will make an appropriate announcement at the meeting of this update, and report that the votes, if any, cast on infructuous Agenda Item shall be treated as void. Members are accordingly requested to vote on the updated Agenda Item.

Accordingly, all concerned Shareholders, Stock Exchanges, Depositories, Registrar and Share Transfer Agent, the agency appointed for e-voting, regulatory authorities, and all other stakeholders are requested to take note of the same. This Addendum forms an integral part of the AGM Notice and should be read in conjunction with the same.

All other agenda items and contents of the AGM Notice remain unchanged.

For Aptech Limited

Digitally signed SHRUTI by SHRUTI Y LAUD Y LAUD Date: 2025.09.04 16:11:27 +05'30'

Shruti Laud

Company Secretary & Compliance Officer Membership No. A38705

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