Aptech Ltd. — Board/Management Information 2024

Mar 15, 2024

Aptech Limited Regd. office: Aptech House A-65, MIDC, Moroi, Andheri (E), Mumbai - 400 093. T: 91 22 2827 2300 F: 91 22 2827 2399 www aptech-worldwide corn

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March 15, 2024

To,

BSE Limited 25[th] Floor, P J Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 532475 Email: corp.comm@bseindia.com

To,

National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051. Symbol: APTECHT Email: compliance@nse.co.in

Dear Sir/ Madam,

Sub: Intimation for Regularization of Independent Director pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015

Pursuant to Regulation 30 of SEBI Listing Regulations and Postal Ballot results submitted on March 15, 2024, we hereby inform you that the shareholders have duly approved the regularisation of Independent Directors being Mr. Ameet Hariani (DIN: 00087866) and Mr. Sivaramakrishnan S. Iyer (DIN: 00503487) for the period of five years each with effect from February 6, 2024.

The required details pursuant to SEBI Listing Regulations are annexed herewith as Annexure -I

• 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 Krishnakumar Krishnakumar Biyani Date: 2024.03.15 Biyani 19:28:56 +05'30'

A.K Biyani Company Secretary Membership No. F8378

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Aptech Limited Regd. office: Aptech House A-65, MIDC, Moroi, Andheri (E), Mumbai - 400 093. T: 91 22 2827 2300 F: 91 22 2827 2399 www aptech-worldwide corn

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ANNEXURE I

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:

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----- Start of picture text ----- Sr. Particulars Details DetailsNo.1. Name of Mr. Sivaramakrishnan S. Iyer Mr. Ameet P. HarianiIndependent Director2. Reason for change Regularization of Appointment Regularization of Appointmentviz. appointment,resignation, removal,death or otherwise;3. Date of Appointment/ February 06, 2024 February 06, 2024Cessation(Regularization through Postal (Regularization through PostalBallot w.e.f. March 14, 2024) Ballot w.e.f. March 14, 2024)4. Brief profile (in Sivaramakrishnan S Iyer, has a Mr. Ameet P. Hariani (DIN:case of Bachelor's degree in 00087866), age 62, has overappointment) Commerce from the University 35 years of experienceof Mumbai and is a Chartered advising clients on corporateAccountant. He acts as a and commercial law, mergersstrategic advisor to companies and acquisitions, and realand specializes in Corporate estate finance transactions.Finance, Debt/Equity fund He has represented largeraising, Mergers/Acquisitions organizations inand Capital Structuring. He is international transactions,actively engaged by various arbitrations and prominentprivate investors in India for litigations. He was a partneradvising them on their at Ambubhai and Diwanji,investments. Mumbai and Andersen LegalIndia, Mumbai. He was theFounder and ManagingPartner of Hariani & Co. fromthe year 1991 till 2022.He has now transitioned toadvisory and chamberpractice, and also acts asarbitrator and mediator. He isalso an Independent, Non-Executive Director of several----- End of picture text -----

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Aptech Limited Regd. office: Aptech House A-65, MIDC, Moroi, Andheri (E), Mumbai - 400 093. T: 91 22 2827 2300 F: 91 22 2827 2399 www aptech-worldwide corn

Unleash your potential

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----- Start of picture text ----- companies.He holds a Bachelor of Lawdegree from GovernmentLaw College, Mumbai andMasters in Law degree fromthe University of Mumbai. Heis a Solicitor enrolled with theBombay Incorporated LawSociety and the Law Societyof England and Wales. He isalso a member of the BarCouncil of Maharashtra andthe Bombay Bar Association.Mr Hariani is a speaker atmany events; he also writesfrequently.5. Disclosure of Not Applicable Not ApplicableRelationship betweenDirectors (in case ofappointment)----- End of picture text -----

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