Aptech Ltd. — Regulatory Filings 2020

Apr 3, 2020

Aptech Limited Regd. office: Aptech House A-65, MIDC, Maral, Andhen (E), Mumbai - 400 093. T: 91 22 2827 2300 F: 91 22 2827 2399 www aplech-worldwide cam

3 April, 2020

To, To, Scrip Code: 532475 Symbol: APTECHT

BSE Limited National Stock Exchange of India Limited 25" Floor, P J Towers, Dalal Street, © Exchange Plaza, Plot no. C/1, G Block, Mumbai 400 001 Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051.

Dear Sir / Madam,

Ref.: Order dated 1* April, 2020 passed by Whole Time Member of SEBI

SEBI has passed an Order dated April 1, 2020 ("the Order') against the Company in relation to the GDRs issued by the Company in 2003. The Company is directed to not access the securities and capital market for a period of six months.

The GDR issue was undertaken in 2003 by the former management of the Company under the erstwhile promoters. The present promoters have taken control and management of the Company in October 2005. SEBI Order records this fact and notes that the act in question was committed in 2003 when the Company was under the earlier management. There is no observation or any adverse remark against the present management of the Company or present office bearers or present Promoters.

Thanking you,

For Aptech Limited

Pm

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

CIN No. : L72900MH2000PLC 123841 Email td : inlo@aptech.ac.in