Aptech Ltd. — Board/Management Information 2025

Aug 4, 2025

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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August 04, 2025	August 04, 2025
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 (East), Mumbai - 400 051.
Scrip Code: 532475Email: corp.comm@bseindia.com	Symbol: APTECHTEmail: compliance@nse.co.in

Dear Sir/Madam,

Sub: Appointment of Secretarial Auditor of the Company.

Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at their Meeting held today viz. Monday, August 04, 2025, have approved the appointment of M/s. S.G & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company for a first term of five consecutive years commencing from the financial year 2025-26 till the financial year 2029-30, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting (AGM) of the Company.

The details with respect of the appointment of M/s S.G & Associates, as Secretarial Auditor under Regulation 30(6) read with Para A (7) of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are provided in Annexure A to this letter.

Kindly take the same on your record.

Thanking you.

For Aptech Limited SHRUTI Digitally signed by SHRUTI Y LAUD Date: 2025.08.04 Y LAUD 15:46:13 +05'30'

Shruti Laud Company Secretary 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		NameoftheSecretarialAuditor	M/s. S. G & Associates, Practicing Company Secretary
2		ReasonofChangeviz,appointment,resignation,removal or otherwise	Appointment of the Secretarial Auditor
3		DateofAppointment&Terms of appointment	**Date of appointment –**August 04, 2025; subject toapproval of the shareholders of the Company at theensuing 25thAnnual General Meeting (AGM) of theCompany.Term of appointment– 1stterm of five consecutiveyears commencing from the financial year 2025-26 tillthe financial year 2029-30
4		Brief Profile	SG and Associates, Company Secretaries, is a peerreviewed firm based in Mumbai, established byMr. Suhas Sadanand Ganpule as “SG and Associates” in aform of a sole proprietorship.SG and Associates is a full services corporate lawadvisory firm with an excellent track record in the fieldof Corporate laws, Securities Law, Foreign ExchangeManagement Laws and Tax Laws. The firm undertakesSecretarial Audits, Board Process Audits, CorporateGovernanceAudits,MergersandAcquisitions,Corporate Actions and Transaction based Due DiligenceAudits for clients across various sectors.The firm has been conducting Secretarial Audit ofvarious Listed Entities including Listed BankingCompanies.
5		Disclosure of Relationshipwith other Directors (In-caseof appointment)	They are not related to any of the Directors or KeyManagerial Personnel of the Company.
6		Informationrequiredpursuant to BSE Circular no.LIST/COMP/14/2018-19andNSECircularNo.NSE/CML/2018/24 dated 20June 2018.	NA

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