Aptech Ltd. — Regulatory Filings 2021

Jul 7, 2021

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

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Unleash your potential

Date : July 07, 2021

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----- Start of picture text ----- To, To,BSE Limited National Stock Exchange of India Limited25 [th] Floor, P J Towers, Exchange Plaza, Plot no. C/1, G Block,Dalal Street, Bandra-Kurla ComplexMumbai – 400 001 Bandra (E), Mumbai - 400 051.Scrip Code: 532475 Symbol: APTECHT----- End of picture text -----

Dear Sir/Madam,

Sub: Certificate pursuant to the Regulation 74 (5) of the SEBI (Depositories and Participants) Regulation, 2018

We are enclosing herewith Certificate dated July 06, 2021 issued by KFin Technologies Pvt. Ltd. (RTA) of the Company confirming the compliance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulation, 2018.

Kindly take the same on record.

For Aptech Limited

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A K Biyani Company Secretary Membership no.: F 8378

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KFIN/APTK/74-5/300621 Date : 06.07.2021

The Company Secretary Apetch Limited Aptech House, A-65, MIDC, Marol MUMBAI – 400 093

Dear Sirs,

Sub : Certificate under Regulation 74(5) of the SEBI (Depositories and Participant) Regulations, 2018 for the quarter ended June 30, 2021.

We, as Registrars, Share Transfer and Depository Services agents of the Company, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed.

We, further confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification and the names of the depositories have been substituted in the register of members as the registered owner within 15 days from the date of receipt of documents.

Thanking you. Yours faithfully,

for KFin Technologies Private Limited

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MRV Subrahmanyam General Manager

Cc to :-

1. National Securities Depository Limited Trade World, 4[th] Floor, Kamala Mills Compound, Lower Parel. N M Joshi Marg, MUMBAI – 400 013

2. Central Depository Services ( India) Limited Marathon Futurex, “ A” Wing, 25[th] Floor, N M Joshi Marg, Lower Parel, MUMBAI – 400 013

KFin Technologies Private Limited

(Formerly known as “Karvy Fintech Private Limited”)

Registered & Corporate Office

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Selenium Building, Tower-B, Plot No- 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Telangana, India, 500032.

Ph : +91 40 6716 2222, 3321 1000 | https://www.kfintech.com | CIN : U72400TG2017PTC117649