Aptech Ltd. — Board/Management Information 2020

Jun 19, 2020

8 Aptech Umited Regd. office: Aptech House '4-65, MIDC, Mora, Andher (E), Mumbai - 400 093, T: 91.22 2827 2300 F: 9 22 2827 2395 tww aptech-wortdwide com:

Unleash your potential

19% June, 2020

To, To, Mumbai-400 001 Bandra-Kurla Complex Scrip Code: 532475 Bandra (E), Mumbai - 400 051.

BSE Limited National Stock Exchange of India Limited 25" Floor, P J Towers, Dalal Street, Exchange Plaza, Plot no. C/1, G Block, Symbol: APTECHT

Dear Sir/Madam,

Sub.: Disclosure under point (7B) (i), (ii) and (iii) of Para A of Part A of Schedule Ill to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR")

Ref.: Disclosure filed by the Company under Regulation 30 of SEBI LODR on 16" June, 2020

In furtherance to the disclosure made by the Company as referred above informing the stock exchange regarding resignation of Mr. Asit Koticha, Independent Director of the Company, in this regard, please find enclosed herewith the Resignation letter and subsequent letter received from Mr. Asit Koticha giving details require under point (7B) (i), (ii) and (iii) of Para A of Part A of Schedule III to SEBI LODR i.e.:

• i. Detailed reasons for the Resignation;
• ii. Confirmation from the Independent Director that there are no other material reasons for the resignation other than those provided in the resignation letter.

Kindly take the same on record.

For Aptech Limited

fee

Ketan Shah Company Secretary & Compliance Officer Membership No.: F3167 Place: Mumbai Encl.: as above

From: Asit Koticha

15" June 2020

To: The Board of Directors of Aptech Limited Aptech House, A-65, MIDC, Marol, Andheri (E), Mumbai 400093

Dear Sirs:

I have had the honour and privilege of being a Director on your Board. However, due to my other preoccupations, I will not be in a position to devote my time to the affairs of the Company. Therefore, with regret I am submitting my resignation as director with immediate effect.

I take this opportunity of extending to each member of the Board all my best wishes.

With warm regards

Truly yours

om hme

Asit Koticha

From: Asit Koticha

16" June 2020

To: The Board of Directors of Aptech Limited Aptech House, A-65, MIDC, Marol, Andheri (E), Mumbai 400093

Dear Sirs:

In continuation of my letter of resignation dated 15" June 2020, I hereby confirm that there are no other material reasons other than what is stated in my resignation letter.

With warm regards

Truly yours

Qa

Asit Koticha