Aptech Ltd. — Regulatory Filings 2021

Mar 31, 2021

Aptech Limited Regd. office: Aptech House A-65, MIDC, Moroi, 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

31[st] March, 2021

To, BSE Limited 25[th] Floor, P J Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 532475

To,

National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051. Symbol: APTECHT

Dear Sir/Madam,

Sub.: Closure of Trading Window

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto, we would like to inform you that the Trading Window for dealing in the securities of the Company will remain closed for all Insider, Designated person and their immediate relatives and Connected Person with effect from 1[st] April, 2021 till the end of 48 hours after declaration of financial results for the quarter and financial year ended 31[st] March, 2021.

Accordingly, all Insider, Designated person and their immediate relatives and Connected Persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.

The date of Board Meeting for consideration and declaration of the Financial Results for the quarter and financial year ended 31[st] March, 2021 shall be intimated separately.

For Aptech Limited

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Jagruti Shah Company Secretary & Compliance Officer Membership no.: F10909 Place: Mumbai

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