Aptech Ltd. — Regulatory Filings 2022

Apr 25, 2022

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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April 25, 2022

To,

BSE Limited

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

Scrip Code: 532475 Email: corp.comm@bseindia.com

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 Email: compliance@nse.co.in

Dear Sir/Madam,

Sub: Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulation”)

Pursuant to the Regulation 29 of the listing regulations, we would like to inform you that the meeting of the Board of Directors of Aptech Limited will be held on Wednesday, May 04, 2022, to approve, inter alia,

1. Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and financial year ended March 31, 2022.

2. Declaration of dividend, if any for the year 2021-22.

Further, 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 of the Company was closed for all Insiders, Designated Persons and their immediate relatives and Connected Persons from 1[st] April, 2022 and shall continue to remain closed till the end of 48 hours after declaration of the Financial Results for the quarter and Financial Year ended March 31, 2022 in the Board Meeting dated May 04, 2022.

This is for your information and record.

Thanking you

For Aptech Limited

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A.K. Biyani Company Secretary Membership no.: F8378 Place: Mumbai

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