Aptech Ltd. — Regulatory Filings 2020

May 22, 2020

Aptech Limited Read. office: Aptech House 4-65, MIDC, Moroi, Andheri (E), Mumbai - 400 093. T: 91 22 2827 2300 F: 91 22 2827 2399 www aptech-worldwide corn

22™ May, 2020

To, To, Mumbai-400 001 Bandra-Kurla Complex Scrip Code: 532475 Bandra (E), Mumbai - 400 051.

BSE Limited National Stock Exchange of India Limited 25" Floor, P J Towers, Dalal! Street, Exchange Plaza, Plot no. C/1, G Block, Symbol: APTECHT

Dear Sir/Madam,

Sub.: Extension of Closure of Trading window pursuant to adjournment of Board meeting.

With reference to the subject matter and in continuation of intimation made to stock exchange on 21% May, 2020 informing adjournment of Board meeting to 25" May, 2020,inter alia, to consider and approve the audited accounts for the year ended 31*' March 2020, we would like to inform you that pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto, the Trading Window for dealing in the securities of the Company is closed for all Insider, Designated person and Connected Person from Wednesday, 18 April, 2020 and shall continue to remain closed till the end of 48 hours after declaration of Audited Financial Results for the quarter and Financial Year ended 31st March, 2020 on 25th May, 2020.

Kindly take the same on your record.

For Aptech Limited

Pe

Ketan Shah Company Secretary & Compliance Officer Membership No.: F3167 Place: Mumbai