Aptech Ltd. — Board/Management Information 2024

Feb 23, 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

==> picture [202 x 56] intentionally omitted <==

Unleash your potential

2 3[rd] February, 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 (E), Mumbai - 400 051. Scrip Code: 532475 Symbol: APTECHT

Dear Sir/Madam,

Sub: Intimation of Resignation of Director of material Wholly Owned Subsidiary under Regulation 30(9) of SEBI (LODR), Regulation, 2015.

This is to inform that Ms. Bhavika Chouhan, Whole time Director (DIN: 09150513) of MEL Training & Assessments Limited, Material Wholly Owned Subsidiary of the Company has resigned from the Board of MEL Training & Assessments Limited due to other personal and professional commitments. We have received her resignation letter on February 22, 2024.

This is for your information and records.

For Aptech Limited

AKSHAR Digitally signed by AKSHAR KRISHNAKUMAR KRISHNAKUMAR BIYANI Date: 2024.02.23 12:44:27 BIYANI +05'30'

A K Biyani Company Secretary Membership no.: F 8378 Place: Mumbai

==> picture [280 x 16] intentionally omitted <==

Shruti Laud

From: Bhavika Chouhan Sent: 22 February 2024 17:33 To: CS Subject: Resignation as Director of MELTA

To, The Board of Directors, MEL Training and Assessments Limited.

Subject: Resignation as Director of MEL Training and Assessments Limited.

Respected Board Members of MEL Training and Assessments Limited,

I have been associated with the Board Since April 29, 2021. In the past year or so, my professional and personal commitments have increased a lot.

Hence, I would request you to kindly accept my resignation as a member of the Board at the earliest.

Yours Faithfully,

Bhavika Chouhan

DIN: 09150513 Date: 22[nd] February 2024

1