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 the re-appointment of Mr. Anil Pant (DIN 07565631) as Managing Director & CEO for a period of 5 years with effect from July 21, 2021, subject to approval by the shareholders at the ensuing Annual General Meeting.

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”
Name	Mr. Anil Pant
DIN	07565631
Reason for change	Re-appointment
Date of Re-appointment &term of Re-appointment	**Date of Re-appointment:**Re-appointment is effective from July 21,2021, subject to approval by the shareholders at the ensuing AnnualGeneral Meeting.**Terms of Re-appointment:**As recommended by the Nomination &Remuneration Committee and approved by the Board of Directors,Re-appointment is for a period of 5 years with effect from July 21, 2021,subject to approval by the shareholders at the ensuing Annual GeneralMeeting.
Brief profile	Mr. Anil Pant has an experience of over 25+ years which includes anexperience of 12 years in handling P&L of various companies.He has held diverse roles in various companies including Blow Plast,Crompton Greaves, Wipro, Tally, Sify and TCS. Out of 25+ yrs ofexperience, Mr. Anil has spent more than 15 years in IT andcommunication space handling various responsibilities includingQuality, sales, Marketing, Delivery, Product management culminatingin to P&L responsibility in last few roles.Mr. Anil has done his engineering from Bangalore University and iscertified six sigma black belt.
Disclosure of relationshipsbetween directors	Mr. Anil Pant is not related to any Director of the Company.

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