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

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Unleash your potential

August 2, 2024

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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 (E), Mumbai - 400 051.
Scrip Code: 532475 Symbol: APTECHT
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Dear Sir/Madam,

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that Dr. Anuj Kacker to retire from the office of Whole-time Director and Interim CEO of the Company effective close of business hours on October 31, 2024. Consequently, Dr. Kacker also ceases to be Key Managerial Personnel (KMP) of the Company pursuant to Section 203 of the Companies Act 2013 effective the aforesaid date.

In this regard, please find the details as required under the SEBI Circular SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023 attached herewith as Annexure – A.

This is for your information and records.

Thanking you,

Yours faithfully,

For Aptech Limited

Digitally signed by AKSHAR AKSHAR KRISHNAKU KRISHNAKUMAR BIYANI MAR BIYANI Date: 2024.08.02 20:26:19 +05'30'

A.K Biyani Company Secretary Membership No. F8378 Place: Mumbai

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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

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Sr. No. Particulars Dr. Anuj Kacker
1 Reason for Change viz., Retirement of Dr. Anuj Kacker as Whole-time
appointment, Resignation, removal, Director and Interim CEO effective close of
death or otherwise business hours on October 31, 2024.
2 Date of appointment / cessation (as Cessation as the Whole-time Director and Interim
applicable) & term of appointment CEO and cessation as Key Management Personnel
of the Company effective close of business hours
on October 31, 2024.
3 Brief profile (in case of Not applicable
appointment)
4 Disclosure of relationships between Not applicable
directors (in case of appointment of
a director).
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