Aptech Ltd. — Regulatory Filings 2021

Feb 25, 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

25[th] February, 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.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We would like to state that, the Company currently operates in two business segments – Retail and Institutional. As part of a larger re-organization of the business of the Company, the two segments of the Company were evaluated during the meeting of the Strategy Committee constituted by the Company. The company has decided to focus on the Retail business. Hence it is recommended that, the Institutional (B2B) business be evaluated for a potential exit as may be appropriate. In line with the advice of the Strategy Committee, the Company has appointed a merchant banker for identifying potential buyers who may be interested in the business and also legal and finance professionals for the due diligence, which has just commenced. No buyer is identified as yet. The Company will take the process forward once the evaluation is completed and suitable expression of interest is received. The Company intends to complete the exercise within a period of 12 - 16 weeks.

Further, updates and disclosure in this connection would be made as and when there are developments in this regard.

This is for your information and records.

For Aptech Limited

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

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