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Aptech Ltd. — Board/Management Information 2025
May 8, 2025
60838_rns_2025-05-08_caf81a06-3544-4366-8a3c-4f61e547b2c3.pdf
Board/Management Information
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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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May 08, 2025
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 (East), Mumbai - 400 051. Scrip Code: 532475 Symbol: APTECHT Email: [email protected] Email: [email protected]
Dear Sir/Madam,
Sub: Appointment of Internal Auditor of the Company.
We wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its Meeting held today i.e. on May 08, 2025, has approved the appointment of M/s. kkc and associates llp, (formerly known as M/s Khimji Kunverji & Co LLP)., Chartered Accountants as the Internal Auditors of the Company for Financial Year 2025-26.
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
SHRUTI Digitally signed by SHRUTI Y LAUD Y LAUD Date: 2025.05.08 19:04:48 +05'30' Shruti Laud Company Secretary & Compliance Officer Membership no.: A38705 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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Annexure A
| 1 | Name of the Secretarial Auditor |
M/s. kkc and associates llp, (formerly known as M/s Khimji Kunverji & Co LLP) |
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|---|---|---|---|
| 2 | Reason of Change viz, appointment, ~~resignation,~~ ~~removal or otherwise ~~ |
Appointment of the Internal Auditor | |
| 3 | Date of Appointment & Terms of appointment |
May 08, 2025 For conducting Internal Audit of the Company for the Financial Year 2025-26. |
|
| 4 | Brief Profile | KKC & Associates LLP is one of India’s leading chartered accountancy firms, with a heritage that dates back to 1936. Over the decades, we’ve built a strong presence across Mumbai, Bengaluru, Pune, and Ahmedabad, and today, our 350+ professionals and 17 partners proudly support clients ranging from MNCs and large enterprises to high-growth SMEs and owner-managed businesses. |
|
| 5 | Disclosure of Relationship with other Directors (In- case ofappointment) |
No |
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