Aptech Ltd. — Regulatory Filings 2018

Dec 3, 2018

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Aptech Limited Reg office: Aptech House A-65, MIDC, Marol, Andheri (E), Mumbai – 400093 T: 91 22 28272300 F: 91 22 28272399 www.aptech-worldwide.com

3[rd] December, 2018

The Secretary

Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 023, Fax No. – 2272 2041

The Manager – 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. Fax No. – 26598120 / 2659 8237 / 38

Company Scrip Code : 532475

ISIN No. : INE266F01018

Dear Sirs,

Sub: Transfer of operations of Share Transfer Agent from Karvy Computershare Private Limited to Karvy Fintech Private Limited

We have been informed by M/s Karvy Fintech Private Limited vide their email dated 3[rd] December, 2018 that pursuant to Order of the Hyderabad Bench of the National Company Law Tribunal (NCLT Order) dated 23[rd] October, 2018, the operations of Karvy Computershare Private Limited, the Share Transfer Agents of the Company (KCPL) have been transferred to Karvy Fintech Private Limited (Karvy Fintech).

We request you to take note of the same and update the name of Karvy Fintech Private Limited as the Share Transfer Agents of the Company in your records.

Thanking you,

Yours faithfully,

For Aptech Limited

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Ketan H Shah

Company Secretary

Cin No : L72900MH2000PLC123841 / Email Id : info@aptech.ac.in