Aptech Ltd. — Board/Management Information 2021

Apr 29, 2021

Aptech Limited Regd. office: Aptech House A-65, MIDC, Moroi, Andheri (E), Mumbai - 400 093. T: 91 22 2827 2300 F: 91 22 2827 2399 www aptech-worldwide corn

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Unleash your potential

April 29, 2021

To, BSE Limited 25[th] Floor, P J Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 532475 Email: corp.comm@bseindia.com

To,

National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051. Symbol: APTECHT Email: compliance@nse.co.in

Dear Sir/Madam,

Sub: Disclosure under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)

Pursuant to the Regulation 30 of SEBI LODR, we would like to submit that the Board of Directors and the Audit Committee at its meeting held on April 29, 2021 have approved the appointment of Mr. Rakesh Jhunjhunwala as the “Chief Mentor” of the Company to obtain his advisory services and required guidance on strategic matters.

This is for your information and records.

Yours faithfully

For Aptech Limited

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Anil Pant Managing Director & CEO DIN : 07565631

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