Aptech Ltd. — Board/Management Information 2024

Oct 14, 2024

Aptech Limited Regd. office: Aptech House A-65, MIDC, Marol, Andheri (E), Mumbai - 400 093. T: 91 22 6828 2300 / 6646 2300 F: 91 22 6828 2399 www Aptech-worldwide corn

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October 14, 2024

October 14, 2024
To,BSE Limited25thFloor, P J Towers,Dalal Street,Mumbai–400 001	To,National Stock Exchange of India LimitedExchange Plaza, Plot no. C/1, G Block,Bandra-Kurla ComplexBandra (E), Mumbai-400 051
Scrip Code: 532475**Email:**corp.comm@bseindia.com	Symbol: APTECHT**Email:**compliance@nse.co.in

Sub: Intimation of Resignation of Company Secretary & Compliance Officer as per Regulation 30 of SEBI(LODR)Regulations, 2015.

Dear Sir/ Ma’am,

With reference to the captioned subject and in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Akshar Biyani (FCS: F8378) has tendered his resignation vide his resignation letter dated October 14, 2024 from the post of Company Secretary and Compliance Officer of the Company due to personal and professional reasons.

The management has accepted his resignation and relieved him from his duties and responsibilities with immediate effect.

The details as required under Regulation 30 read with Part A of Schedule III of the SEBI LODR and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, along with the copy of resignation of Mr. Akshar Biyani is enclosed herewith as Annexure A and Resignation letter.

You are requested to take the same on record.

Thanking you,

Yours sincerely,

For Aptech Limited

Digitally signed by PAWAN PAWAN MURLIDHA MURLIDHAR NAWAL R NAWAL Date: 2024.10.14 15:44:28 +05'30'

Pawan Nawal Chief Financial Officer

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Aptech Limited Regd. office: Aptech House A-65, MIDC, Marol, Andheri (E), Mumbai - 400 093. T: 91 22 6828 2300 / 6646 2300 F: 91 22 6828 2399 www Aptech-worldwide corn

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Annexure A

Details as required under Regulation 30 read with Part A of Schedule III of the SEBI LODR and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are as under:

Sr. No.	Particulars	Details
1.	Name of Company Secretary	Mr. Akshar Biyani, Company Secretaryand Compliance Officer
2.	Reasonforchangeviz.appointment,resignation,removal, death or otherwise;	Resignation of Mr. Akshar Biyani fromthe post of Company Secretary andCompliance Officer of the Company dueto personal and professional reasons.(Copy of the resignation Letter isenclosed herewith)
3.	Date of Appointment/ Cessation	With immediate effecti.e. October 14, 2024
4.	BriefProfile(incaseofappointment)	Not Applicable
5.	Disclosure ofRelationship	Not Applicable
	between Directors (in case of
	appointment)

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