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,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
Email: corp.comm@bseindia.com	Email: compliance@nse.co.in

Dear Sir/Madam,

Sub: Appointment of Mr. Pawan Nawal as Group Chief Financial Officer and Key Managerial Personnel 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, this is to inform that the Board of Directors in its meeting held on August 2, 2024 has approved the appointment of Mr. Pawan Nawal as the Group Chief Financial Officer and Key Managerial Personnel of the Company with immediate effect from August 02, 2024 as recommended by the Nomination and Remuneration Committee and approved by the Audit Committee of the Company.

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.

Kindly take the same on your record.

Thanking you.

For Aptech Limited

AKSHAR Digitally signed by AKSHAR KRISHNAKU KRISHNAKUMAR BIYANI MAR BIYANI Date: 2024.08.02 20:09:13 +05'30' A.K. Biyani Company Secretary Membership no.: F8378 Place: Mumbai

==> 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

==> picture [421 x 258] intentionally omitted <==

----- Start of picture text ----- 1 Name of the Key Managerial Mr. Pawan NawalPersonnel2 Reason of Change Appointment as the Group Chief Financial Officer andKey Managerial Personnel3 Date of Appointment & August 02, 2024Terms of appointmentTerms of appointment recommended by theNomination and Remuneration Committee and dulyapproved by the Board of Directors.4 Brief Profile Mr. Pawan Nawal has 24 years of experience withleading companies like NTT India, Bharti Airtel, BenQIndia and Datacraft India Limited. He is a CommerceGraduate and a Chartered Accountant.5 Disclosure of Relationship NAwith other Directors (In-case of appointment)----- End of picture text -----

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