Aptech Ltd. — Regulatory Filings 2022

May 31, 2022

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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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Date: 31[st] May , 2022

To, The Manager Listing, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 023

To, The Manager Listing, National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051

Subject: Advance intimation under regulation 39(3) as SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir / Madam,

Pursuant to Regulation 39 and other application regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Regulations”), we would like to inform you that Registrar and Transfer Agent of Company M/s. KFin Technologies Limited has received below mentioned request for issue of duplicate Share Certificates from Shareholder:

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----- Start of picture text ----- Sr. Name Folio no. Certificate Number of Dist From Dist Tono. no. Shares1. Mitaben Modi 01380451 9515 12 286200 2862112. Tanna Damania 01966341 22937 24722651 722674Jivan Damania3. Mumukshu Patel 01869892 20656 24646712 646735 Mihir Patel4. Pushpa Khan 02658429 40763 24 1272312 1272335----- End of picture text -----

We shall issue the duplicate Share Certificate(s) only after the necessary formalities are carried out by the shareholder(s).

Thanking you,

Yours faithfully,

For Aptech Limited

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A.K Biyani Company Secretary& Compliance officer Place: Mumbai

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