Aptech Ltd. — Board/Management Information 2024

May 2, 2024

Aptech Limited Regd. office: Aptech House A-65, MIDC, Marol, 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

May 02, 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	Symbol: APTECHT

Sub: Disclosure for material wholly owned subsidiary under Regulation 30 of SEBI (LODR), Regulation, 2015

Dear Sir/ Ma’am,

This is to inform that Mr. Sandip Weling (DIN: 10479066) presently Non-Executive Director has now been re-designated as a Whole time Director of MEL Training & Assessments Limited, being our material wholly owned subsidiary, with effect from May 03, 2024.

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: 2024.05.02 12:35:49 +05'30'

A.K. Biyani Company Secretary and Compliance officer Membership No. F8378

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