Aptech Ltd. — Board/Management Information 2024

Sep 23, 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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September 23, 2024

To, BSE Limited 25thFloor, P J Towers, Dalal Street, Mumbai – 400 001	To, National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (East), Mumbai - 400 051.
Scrip Code: 532475 Email: corp.comm@bseindia.com	Symbol: APTECHT Email: compliance@nse.co.in

Dear Sir/ Madam,

Sub: Reconstitution of Audit Committee, Risk Management Committee and Corporate Social Responsibility Committee.

Dear Sir,

The Board of Directors in their meeting held on August 02, 2024, had approved the reconstitution of the Statutory Committees i.e. Audit Committee, Risk Management Committee and Corporate Social Responsibility Committee with effect from September 24, 2024, as per details given below:

• A) Reconstitution of Audit Committee by inducting Mr. Nikhil Dalal as a Member of the Committee in place of Mrs. Madhu Jayakumar who has completed her tenure as Independent Director.

Reconstituted Audit committee as on September 24, 2024:

Sr. No.	Names of the Directors	Position in Committee
1.	Mr.Sivaramakrishnan Iyer	Chairperson
2.	Mr. AmeetHariani	Member
3.	Mr. Nikhil Dalal	Member

• B) Reconstitution of Risk Management Committee by inducting Mr. Ronnie Talati as a Member of the Committee in place of Mrs. Madhu Jayakumar who has completed her tenure as Independent Director while Mr. Rajiv Agarwal being re-designated as the Chairperson.

Reconstituted Risk Management Committee as on September 24, 2024:

Sr. No.	Names of the Directors	Position in Committee
1.	Mr. Rajiv Agarwal	Chairperson
2.	Mr. Ronnie Talati	Member
3.	Mr. Anuj Kacker	Member
4.	Mr. NeerajMalik	Member

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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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Unleash your potential

• C) Reconstitution of Corporate Social Responsibility Committee by inducting Mrs. Vandana Chamaria as the Chairperson of the Committee in place of Mrs. Madhu Jayakumar who has completed her tenure as Independent Director.

Reconstituted Corporate Social Responsibility Committee as on September 24, 2024:

Sr. No.	Names of the Directors	Position in Committee
1.	Mrs. Vandana Chamaria	Chairperson
2.	Mr. Anuj Kacker	Member
3.	Mr. Rajiv Agarwal	Member

The information will also be available on the website of the Company at www.aptechworldwide.com

Kindly take the same on record.

Thanking you For Aptech Limited Akshar Digitally signed by Akshar Krishnakumar Krishnakumar Biyani Date: 2024.09.23 Biyani 19:44:14 +05'30'

A.K Biyani Company Secretary Membership No. F8378

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