Aptech Ltd. — Board/Management Information 2024

Nov 11, 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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November 11, 2024

To,	To,
BSE Limited	National Stock Exchange of India Limited
25thFloor, 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
**Email:**corp.comm@bseindia.com	**Email:**compliance@nse.co.in

Sub: Intimation under Regulation 6 of SEBI (Listing Obligations and Disclosure “ ” – Requirements) Regulation, 2015 ( SEBI Listing Regulation ) Appointment of Compliance Officer of the Company.

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform that the Board of Directors vide its Board Meeting held on November 11, 2024 has approved appointment of Ms. Shruti Laud, Qualified Company Secretary (Membership No. A38705), as Compliance Officer of the Company with effect from November 11, 2024, in terms of Regulation 6 of the SEBI Listing Regulations.

The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023 is attached herewith as Annexure-A.

This is for your information and record.

Yours faithfully

For Aptech Limited

PAWAN Digitally signed by PAWAN MURLIDHAR MURLIDHAR NAWAL NAWAL Date: 2024.11.11 18:46:31 +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:

Sr. No.		Particulars	Details
1.		Name of the ComplianceOfficer	Ms. Shruti Yeshwant Laud.
2.		Reason for change viz.appointment,resignation,removal,deathorotherwise;	Appointment of Ms. Shruti Laud as a Compliance Officer ofthe Company.
3.		Date of Appointment/Cessation	November 11, 2024
4.		Brief Profile	Ms. Shruti Laud holds a bachelor's degree in commerce,and is a qualified Company Secretary with more than 8years of rich experience, including a previous role asCompany Secretary and Compliance Officer at NitinCastings Limited.She possesses expertise in compliance with SecretarialPractices, Company Laws, Securities Law, ROC andStock Exchange Regulations, and SEBI Rules.
5.		DisclosureofRelationship betweenDirectors (in case ofappointment)	No.

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