Aptech Ltd. — Major Shareholding Notification 2020

Jun 1, 2020

APTECH INVESTMENTS

151, NARIMAN BHAVAN, NARIMAN POINT, MUMBAI - 400 021

27[th] May 2020

To, The Company Secretary Aptech Limited, Aptech House, A-65, MIDC, Marol, Andheri (E), Mumbai – 400 093

General Manager – Listing Bombay Stock Exchange Limited, Mumbai Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001

Listing Department The National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051 Dear Sir,

Disclosure of share holding to Target company, in terms of Regulations 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Part A : Details of Shareholding

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1. Name of Target company (TC) Aptech Limited2. Name(s) of Stock exchanges where shares of the TC The Bombay Stock Exchange Limited, Mumbai.are listed: The National Stock Exchange of India Limited3. Particulars of the shareholder (s) :a. Names of person(s) together with persons (i) N.A.acting in concert (PAC) whose total holding(including that in the form of shares, warrants,convertible securities and any otherinstrument that would entitle the holder toreceive shares in the TC) is more than 25% ofthe voting rights of the TC.Orb. Name(s) of promoter(s), member of the b . Promoter – Aptech Investments #[ Rare Equity Pvt. Ltd. as Account Holder and Partner of M/s. Aptech Investments].promoter group and PAC with him. Persons Acting in Concert –(ii) Rakesh Jhunjhunwala(iii) Rekha Jhunjhunwala(iv) Gopikishan S. Damani(v) Rajeshkumar Jhunjhunwala(vi) Sushiladevi Gupta4. Particulars of the shareholding of person(s) Number of shares % w.r.t total share / % of total dilutedmentioned at (3) above voting capital whichever share / voting capitalapplicable of TC(*)As of March 31 [st] of the year 2020 , holding of :a) SharesPromoter----- End of picture text -----

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----- Start of picture text ----- Aptech Investments #[ Rare Equity Pvt. Ltd. 84,43,472 20.9752as Account Holder and Partner of M/s.Aptech Investments]. Persons Acting in Concert(i) Rakesh Jhunjhunwala 50,94,100 12.6547(ii) Rekha Jhunjhunwala 45,74,740 11.3645(iii) Gopikishan S Damani 12,55,227 3.1182(iv) Rajeshkumar Jhunjhunwala 2,50,001 0.6211(v) Sushiladevi Gupta 1,00,000 0.2484b) Voting Rights (otherwise than by shares)c) Warrants b) NAd) Convertible Securities c) NAe) Any Other instrument that would entitle the d) NAholder to receive shares in the TC e) NATotal 1,97,17,540 48.9821----- End of picture text -----

Part B**

Name of the Target Company: Aptech Limited

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----- Start of picture text ----- Name(s) of the person and Persons Acting in Whether the person PAN of the person andConcert(PAC) with the person belongs to Promoter / PACsPromoter groupAptech Investments ( Rare Equity Pvt Ltd as account Promoter AABCM0846Lholder)Rakesh Jhunjhunwala Promoter Group ACPPJ9449MRekha Jhunjhunwala Promoter Group AAEPJ2191BGopikishan S Damani Promoter Group AACPD6380QRajeshkumar Jhunjhunwala Promoter Group AABPJ9214GSushiladevi Gupta Promoter Group ADYPG7188E----- End of picture text -----

Thanking You,

Yours Faithfully, For APTECH INVESTMENTS

Sd/-

Utpal Sheth , Director of M/s. RARE Equity Pvt. Ltd. (Partner)

Date : 27[th] May , 2020

Place : Mumbai

(#) As M/s. Aptech Investments is a partnership firm, its shareholding in Aptech Ltd. is held on its behalf by one of its partner, viz. RARE Equity Pvt. Ltd. (Formerly known as, M/s. Marganta Textiles Pvt. Ltd.)

(*) Diluted share / voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities / warrants into equity shares of the TC.

(**) Part – B shall be disclosed to the Stock Exchanges but shall not be disseminated.

Note

1. In case of the promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

2. The promoters hereby declare that they along with persons acting in concert , have not made any encumbrance, directly or indirectly other than those already disclosed during the financial year

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