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Aptech Ltd. Capital/Financing Update 2024

May 2, 2024

60838_rns_2024-05-02_ed24b9db-7262-46e3-8f78-36c5163d12c4.pdf

Capital/Financing Update

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

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May 0 2 , 2024

To, BSE Limited 25[th] Floor, P J Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 532475 Email: [email protected]

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: [email protected]

Dear Sir/Madam,

Subject : Intimation of in-principle approval for Amalgamation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

The Board of Directors of the Company in its meeting held on May 02, 2024 have considered and in-principle approv ed the proposal of Amalgamation /M erger of MEL Training and Assessments Limited (100% Domestic wholly owned Subsidiary), Aptech Venture s Limited, a wholly owned Foreign subsidiary) and Aptech Investment Enhancers Limited, a Wholly owned Step-down Foreign Subsidiary), with the Company pursuant to Section 230 and 232 of the Companies Act, 2013. The proposed merger would be subject to all regulatory approvals and applicable laws.

This is for your information and record.

Thanking you

For Aptech Limited AKSHAR Digitally signed by AKSHAR KRISHNAKU KRISHNAKUMAR BIYANI Date: 2024.05.02 MAR BIYANI 20:17:13 +05'30'

A.K. Biyani Company Secretary Membership no.: F8378 Place: Mumbai

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