Aptech Ltd. — Board/Management Information 2021

Feb 4, 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

4[th] February, 2021

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

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

Dear Sir/Madam,

Sub.: Disclosure Under Point (7B) (i), (ii) And (iii) Of Para A of Part A of Schedule III to SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)

Ref.: Disclosure filed by the Company under Regulation 30 of SEBI LODR on 1[st] February, 2021

In furtherance to the disclosure made by the Company as referred above informing the stock exchange regarding resignation of Mr. Madhusudan Kela, Independent Director of the Company, in this regard, please find enclosed herewith the Resignation letter and the letter received from Mr. Madhusudan Kela giving details required under point (7B) (i), (ii) and (iii) of Para A of Part A of Schedule III to SEBI LODR i.e.:

• i. Detailed reasons for the Resignation;

• ii. Confirmation that there are no other material reasons for the resignation other than those provided in the resignation letter.

Kindly take the same on record.

For Aptech Limited

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Jagruti Shah Company Secretary & Compliance Officer Membership no.: F10909 Place: Mumbai Encl.: as above

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