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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Unleash your potential

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 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 consequent upon the resignation of Mr. Rakesh Jhunjhunwala as the Non-Executive Chairman of the Company, Mr. Vijay Aggarwal, Independent Director, is appointed as the Non-Executive Chairman of the Company and Mr. Utpal Sheth is appointed as the Non-Executive Vice-Chairman of the Company with effect from April 29, 2021.

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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