Aptech Ltd. — Board/Management Information 2022

Apr 13, 2022

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

13[th] April, 2022

To, To, BSE Limited National Stock Exchange of India Limited 25[th] Floor, P J Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai - 400 051. Scrip Code: 532475 Symbol: APTECHT

Dear Sir/Madam,

Sub: Intimation of Resignation of Director under Regulation 30(6) of SEBI (LODR), 2015

This is to inform that Mr. Ninad Bhalchandra Karpe, Non-Executive, Non-Independent Director (DIN: 00030971) of the company has resigned from the Board of the Company due to increased personal and professional commitments. We have received his resignation letter on April 13, 2022.

This is for your information and records.

For Aptech Limited

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A K Biyani Company Secretary Membership no.: F 8378 Place: Mumbai

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