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Aptech Ltd. Board/Management Information 2021

Apr 29, 2021

60838_rns_2021-04-29_a6c55184-282e-42a0-9ce4-7fcf2c7bd844.pdf

Board/Management Information

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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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April 29, 2021

To, BSE Limited 25[th] Floor, P J Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 532475 Email: [email protected]

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: [email protected]

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 intimate that Mr. Rakesh Jhunjhunwala (DIN: 00777064), Chairman, Non-Executive - Non Independent Director of the Company has tendered his resignation from the position of Chairman and Director on April 29, 2021 with immediate effect.

This is for your information and records.

Yours faithfully

For Aptech Limited

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A K Biyani Company Secretary & Compliance Officer Membership No.: F8378

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