Aptech Ltd. — Regulatory Filings 2022

Dec 30, 2022

Aptech Limited Regd. office: Aptech House A-65, MIDC, Moroi, Andheri (E), Mumbai - 400 093. T: 91 22 2827 2`0 F: 91 22 2827 2399 www aptech-worldwide corn

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Unleash your potential

30[th] December, 2022

To, BSE Limited

25[th] Floor, P J Towers, Dalal Street, Mumbai – 400 001

To,

National Stock Exchange of India Limited

Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051.

Scrip Code: 532475

Symbol: APTECHT

Dear Sir/Madam,

Sub.: Closure of Trading Window

Pursuant to the 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 (Equity Shares) of the Company will remain closed for all Insiders, Designated persons (Employees/KMP/Directors) and their immediate relatives with effect from January 1, 2023 till the end of 48 hours after declaration of Unaudited financial results for the quarter ended December 31, 2022.

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

The date of the Board Meeting for consideration and declaration of the Unaudited Financial Results for the quarter ended December 31, 2022 shall be intimated separately.

For Aptech Limited

AKSHAR K BIYANI

Digitally signed by AKSHAR K BIYANI DN: c=IN, st=Gujarat, 2.5.4.20=0af708cb0596ce6a7e36ca4c3a790092407428e7585c81f12f76a4f170f2c4df, postalCode=390020, street=B-252 DEVDEEP NAGAR SOC OPP SALE INDIA OLD PADRA ROAD VTC VADODARA, pseudonym=d74cec21875abea4c41410e916e991d0, serialNumber=4061fac3053932c71a50e28ae89c4fbacbe

6ba20d8176f710a19912fdc3bcdda, o=Personal, cn=AKSHAR K BIYANI Date: 2022.12.30 15:59:38 +05'30'

A K Biyani Company Secretary Membership no.: F 8378 Place: Mumbai

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