Aptech Ltd. — Board/Management Information 2021

Apr 30, 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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April 30, 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 Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)

Pursuant to Regulation 30 of SEBI LODR, we would like to inform you that the Board of Directors at their meeting held on April 29, 2021 has considered and approved appointment of Mr. Akshar Biyani as Company Secretary & Compliance Officer with effect from April 29, 2021.

Information required in terms of SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is provided in “Annexure A”

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 Encl.: as above

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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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“Annexure A”

	“Annexure A”
Name	Mr. Akshar Biyani
Reason for change	Appointment as a Company Secretary & Compliance Officer
Date of appointment & term	**Date of Appointment:**Appointment is effective from April 29, 2021.
of appointment	**Terms of Appointment:**As recommended by the Nomination &
	Remuneration Committee and agreed by the Board of Directors.
Brief profile	Mr. Akshar Biyani having 16+ years in handling complex legal,
	secretarial and compliance issues and touching on almost all aspects
	of Indian laws. He is Fellow member of Institute of Company
	Secretaries of India. He is Bachelor of Law from MSU, Vadodara. He
	has done his Post Graduate Program in Business Management from
	SIES Management Studies, Mumbai. He is a certified ‘Train the
	Trainer’ from T. Harv Eker Program. He has previously worked and
	advised to several sectors like Pharma, Real Estate, FMCG, Media
	and others. Moreover, he has worked with renowned corporate houses
	like K. Raheja, Alembic, UTV, Graviss and others. His work areas
	spanning across Contract Management, Litigation Management,
	Secretarial compliance Management, Legal due diligence, IPR assets
	Management, Real Estate assets Management, Share assets
	Management, Recovery issues, General criminal and civil issues, Joint
	Venture compliances,Franchiselaws, etc.
Disclosure of relationships	Not Applicable
between directors

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