Aptech Ltd. — Board/Management Information 2024

Jul 2, 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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Unleash your potential

July 2, 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 (E), Mumbai-400 051
Scrip Code: 532475 Email:corp.comm@bseindia.com	Symbol: APTECHT Email:compliance@nse.co.in

Sub: Changes in Senior Management Personnel of the Company

Dear Sir/ Ma’am,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we wish to inform regarding the below mentioned changes in the Senior Management Personnel of the Company:

• a) Resignation of Mr. Pravir Arora, Chief Marketing Officer and Head - Industry Connect Alliances and Placements (ICAP) today from the services of the Company to be effective from the close of business hours on October 1, 2024.

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-PoD1/P/CIR/2023/123 dated July 13, 2023, along with the copy of resignation of Mr. Pravir Arora is enclosed herewith as Annexure A and Annexure B respectively.

You are requested to take the same on record.

Thanking you,

Yours sincerely,

For Aptech Limited

Digitally signed by AKSHAR AKSHAR KRISHNAKU KRISHNAKUMAR BIYANI MAR BIYANI Date: 2024.07.02 19:55:02 +05'30'

A.K. Biyani Company Secretary and Compliance officer Encl.: As above

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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

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 PoD1/P/CIR/2023/123 dated July 13, 2023 are as under:

Sr.No.	Particulars Details	Particulars Details
1.	Name of Senior Management Personnel Mr. Pravir Arora, Chief Marketing Officer and Head - Industry Connect Alliances and Placements (ICAP)
2.	Reason for change viz. appointment, resignation, removal, death or otherwise; Resignation from the services of the Company with effect from close of business hours on October 1, 2024 (Copy of the resignation Letter / Email is enclosed herewith)
3.	Date of Appointment/ Cessation Cessation effective from the close of business hours on October 1, 2024
4.	Brief Profile (in case of appointment) Not Applicable
5.	Disclosure of Relationship between Directors (in case of appointment)	Not Applicable

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