Aptech Ltd. — Regulatory Filings 2022

Jan 10, 2022

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

10[th] January, 2022

To, To, BSE Limited National Stock Exchange of India Limited 25[th] Floor, P J Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai - 400 051. Scrip Code: 532475 Symbol: APTECHT

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 January 06, 2022 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.

This is for your information record.

For Aptech Limited

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

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KFIN/APTK/74-5/11221 Date : 06.01.2022

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 December 31, 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