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Aptech Ltd. — Board/Management Information 2025
May 9, 2025
60838_rns_2025-05-09_22bf1f8c-3840-4ded-b435-45bfa9057765.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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Unleash your potential
| May 09, 2025 | May 09, 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:[email protected] | Symbol: APTECHTEmail:[email protected] |
Dear Sir/ Madam,
Sub: Corrigendum to the disclosure dated April 29, 2025, regarding appointment of Additional Director (Whole-Time Directors).
Dear Sir/Madam,
This is in reference to our earlier submission dated April 29, 2025, regarding the appointment of Mr. Neeraj Malik (DIN: 07611462) and Mr. Sandip Weling (DIN: 10479066) as Additional Director (Whole-Time Directors) of the Company.
In the said communication, it was inadvertently mentioned that both the Directors hold NIL equity shares in the Company.
We wish to clarify and correct that:
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Mr. Neeraj Malik holds 2,521 equity shares in Aptech Limited; and
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Mr. Sandip Weling holds NIL equity shares in the Company.
We request you to kindly take the above on record and treat this as a corrigendum to our earlier submission.
We regret the inadvertent error and request you to take the corrected information on record.
Thanking you For Aptech Limited
SHRUTI Digitally signed by SHRUTI Y LAUD Date: 2025.05.09 Y LAUD 15:28:16 +05'30'
Shruti Laud Company Secretary Membership No. A38705
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