Aptech Ltd. — Board/Management Information 2024

Aug 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

==> picture [190 x 53] intentionally omitted <==

Unleash your potential

August 02, 2024

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

Dear Sir/ Madam,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Directors of Aptech Limited

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’), we hereby inform that the Board of Directors of the Company has appointed Mr. Atul Jain (DIN: 07434943) as an Additional Director designated as Managing Director and CEO (Designate) of the Company for the period of five years effective August 03, 2024 and to be redesignated and appointed as Managing Director and CEO with effect from November 1, 2024 holding office upto August 2, 2029, subject to the approval of the Shareholders. Mr. Jain has declared and consented that he satisfies the criteria prescribed under the Companies Act, 2013 and SEBI LODR.

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, is enclosed herewith as Annexure A.

• The information will also be available on the website of the Company at www.aptech worldwide.com

Kindly take the same on record.

Thanking you For Aptech Limited AKSHAR Digitally signed by AKSHAR KRISHNAKU KRISHNAKUMAR BIYANI Date: 2024.08.02 MAR BIYANI 21:04:25 +05'30' A.K Biyani Company Secretary Membership No. F8378

==> picture [264 x 15] intentionally omitted <==

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

==> picture [190 x 53] intentionally omitted <==

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:

==> picture [428 x 517] intentionally omitted <==

----- Start of picture text -----

Sr. No. Particulars Details
1. Name of Director Mr. Atul Jain
2. Reason for change viz. Appointment as an Additional Director designated as
appointment, Managing Director and CEO (Designate) effective August
resignation, removal, 3, 2024, for the period of 5 years and redesignated and
appointed as Managing Director and CEO with effect
death or otherwise;
from November 1, 2024, holding office upto August 2,
2029.
3. Date of Appointment/ August 03, 2024
Cessation
4. Brief Profile Atul Jain has more than three decades of experience in
sales, marketing, operations and business strategy in
different industries, most notably with Orient Electric
Ltd, LeEco Technology Pvt Ltd., Samsung Electronics and
Coca-Cola India. His last assignment was as President
with Aqualite Industries Ltd.
Atul has held many leadership positions, including
Executive VP and Business Unit Head for Orient Electric
Ltd. He was also the VP- Sales for Samsung Electronics
India Mobile business and Senior VP for Samsung’s
Consumer Durables business in India. He brings to the
CEO and MD role, extensive institutional and B2C
knowledge, as well as a strong track record of leadership
through some of the most significant business
technological shifts in the last 10-15 years. Atul Jain is
the former Chairman of CII’s Indian Fan Manufacturers
Association (IFMA), where he oversaw the industry’s
transition to energy efficient products. He has also been
involved with other industry associations like CEAMA
and Delhi Management Association.
Atul is a Mechanical Engineer (B. Tech) from IIT-Delhi
and completed his MBA from IIM-Calcutta.
5. Disclosure of Not Applicable
Relationship between
Directors (in case of
appointment)
----- End of picture text -----

==> picture [264 x 15] intentionally omitted <==