Aptech Ltd. — Board/Management Information 2024

Feb 6, 2024

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

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February 06, 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 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 Regulations, we hereby inform you that based on the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company has, on February 06, 2024 appointed Mr. Sivaramakrishnan S. Iyer (DIN: 00503487) and Mr. Ameet Pratapsinh Hariani (DIN: 00087866) as Additional Directors (Non- Executive, Independent) of the Company for the period of five years each subject to the approval of the Shareholders. The required details pursuant to SEBI Listing Regulations are annexed herewith as Annexure -I

We hereby confirm that Mr. Sivaramakrishnan S. Iyer and Mr. Ameet Pratapsinh Hariani have declared they satisfy the criteria of Independence prescribed under the Companies Act, 2013 and SEBI Listing Regulations.

• 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: 2024.02.06 MAR BIYANI 18:40:02 +05'30' A.K Biyani Company Secretary Membership No. F8378

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Aptech Limited Regd. office: Aptech House A-65, MIDC, Marol, 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 Senior Mr. Sivaramakrishnan S. Iyer Mr. Ameet Pratapsinh HarianiManagementPersonnel2. Reason for change viz. Appointment Appointmentappointment,resignation, removal,death or otherwise;3. Date of Appointment/ February 06, 2024 February 06, 2024Cessation4. Brief profile (in Sivaramakrishnan S Iyer, Mr. Ameet P. Hariani (DIN:case of has a Bachelor's degree in 00087866), age 62, has overappointment) Commerce from the 35 years of experienceUniversity of Mumbai and is advising clients on corporatea Chartered Accountant. He and commercial law, mergersacts as a strategic advisor to and acquisitions, and realcompanies and specializes in estate finance transactions. HeCorporate Finance, has represented largeDebt/Equity fund raising, organisations in internationalMergers/Acquisitions and transactions, arbitrations andCapital Structuring. He is prominent litigations. He was aactively engaged by various partner at Ambubhai andprivate investors in India for Diwanji, Mumbai andadvising them on their Andersen Legal India, Mumbai.investments. He was the Founder andManaging Partner of Hariani &Co. from the year 1991 till2022.He has now transitioned toadvisory and chamberpractice, and also acts asarbitrator and mediator. He isalso an Independent, Non-Executive Director of severalcompanies.He holds a Bachelor of Lawdegree from Government Law----- End of picture text -----

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

			College, Mumbai and MastersinLaw degreefrom theUniversity of Mumbai. He is aSolicitor enrolled with theBombayIncorporatedLawSociety and the Law Society ofEngland and Wales. He is also amember of the Bar Council ofMaharashtra and the BombayBar Association.Mr Hariani is a speaker atmany events; he also writesfrequently.
5.	DisclosureofRelationship betweenDirectors (in case ofappointment)	Not Applicable	Not Applicable

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