Aptech Ltd. — Board/Management Information 2021

May 22, 2021

Aptech Limited Regd. office: Aptech House A-65, MIDC, Moroi, Andheri (E), Mumbai - 400 093.

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T: 91 22 2827 2300 F: 91 22 2827 2399 www aptech-worldwide corn

Unleash your potential

To, To,

BSE LIMITED ltd National Stock Exchange of India ltd. 25[th] Floor PJ Towers , Exchange plaza, Plot No.C/1,G Block Dalal Street, Bandra-Kurla Complex Mumbai- 400001 Bandra East, Mumbai -400051 Scrip code :532475 Symbol: APTECHT Email: corp.comm@bseindia.com Email: compliance@nse.co.in

Dear Sir/Madam,

Sub: Outcome of the Board meeting held on May 21, 2021

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its Meeting held on Friday, May 21, 2021, has inter alia considered and approved the following:

1. The New ESOP scheme(s) 2021 for the Aptech Online business subject to approval of the shareholders in the ensuing General Meeting.

2. The New Dividend Distribution policy adopted pursuant to Regulation 43A of SEBI (LODR), Regulation 2015.

3. The Constitution of Risk Management Committee pursuant to Regulation 21 of SEBI (LODR), Regulation, 2015.

The Aforesaid meeting commenced at 2.30 p.m. and concluded at 3.30 p.m.

This is for your information and record.

Yours Faithfully

For Aptech Limited

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A K Biyani Company Secretary. Membership No : F8378