Aptech Ltd. — Board/Management Information 2021

Feb 1, 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

1[st] 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 Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

With reference to the subject matter, we would like to submit that Mr. Madhusudan Murlidhar Kela (DIN: 05109767), Independent Director of the Company has tendered his registration on 1[st] February, 2021 with immediate effect.

Relevant details required under point (7B) (i), (ii) and (iii) of Para A of Part A of Schedule III to SEBI LODR will be disclosed to stock exchange in due course.

Kindly take the same on record .

For Aptech Limited

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

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