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Aptech Ltd. Board/Management Information 2025

Feb 5, 2025

60838_rns_2025-02-05_eabc6b04-c601-40f1-ad25-0e467ac465ec.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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February 05, 2025

February05, 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: Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure – Requirements) Regulation, 2015 Resignation letter of Mr. Atul Jain.

In continuation of our earlier communication dated January 31, 2025, and pursuant to Regulation 30 read with Clause 7(C) of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), along with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, please find enclosed the resignation letter of Mr. Atul Jain, Managing Director & CEO of the Company with effect from January 30, 2025, for your reference.

Further, the reason for his resignation has already been disclosed in our earlier intimation.

This is for your information and records.

  • 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 SHRUTI Y Digitally signed by SHRUTI Y LAUD LAUD Date: 2025.02.05 17:20:10 +05'30'

Shruti Laud Company Secretary Membership No. A38705

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