Aptech Ltd. — Regulatory Filings 2023

May 25, 2023

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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Unleash your potential

25[th] May, 2023

To , To, BSE LIMITED ltd National Stock Exchange of India ltd. 25[th] floor , PJ Towers , exchange plaza, Plot No.C/1,G Block Dalal Street, Bandra-Kurla Complex Mumbai- 400001 Bandra East, Mumbai -400051 Scrip code :532475 Symbol: APTECHT

Dear Sir/Madam,

Sub: Announcement under Regulation 23 of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015- Related party transactions.

Pursuant to the Regulation 23 of SEBI Listing Regulations, Please find attached the disclosure of Related party transactions for the period between October 01, 2022 to March 31,[, ] 2023. The same has been submitted in XBRL format to the repective stock exchanges.

We request you to please take the same on record.

Thanking You.

Yours Faithfully,

For Aptech Limited

Akshar Digitally signed by Akshar Krishnakumar Krishnakumar Biyani Date: 2023.05.25 Biyani 18:09:06 +05'30' A.K Biyani Company Secretary and Compliance officer.

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RELATED PARTY TRANSACTION
Sr No. Details of the party Details of the counterparty Type of related party Details of other Value of the Remarks on Value of In case monies are due to either In case any financial indebtedness is incurred to make or give Details of the loans, inter-corporate deposits, advances or investments
(listed entity transaction related party related party approval by transaction party as a result of the transaction loans, inter-corporate deposits, advances or investments
/subsidiary) entering transaction transaction as audit during the
into approved by the committee reporting
the transaction audit committee period
Name Name Relationship of Opening Closing Nature of Details of other Cost Tenure Nature (loan/ Interest Tenure Secured/ unsecured Purpose for which
the counterparty balance balance indebtedness (loan/ indebtedness advance/ Rate (%) the funds will be
with the listed issuance of debt/ intercorporat utilised by the
entity or its any other etc.) e deposit/ ultimate recipient
subsidiary investment ) of funds (endusage)
1 APTECH LTD MR. ANIL PANT KMP Any other transaction Short-term Employee NIL 199.52 0 0.00
Benefit & Share based
payment
2 APTECH LTD MR. ANUJ KACKER KMP Any other transaction Short-term Employee NIL 74.17 0 0.00
Benefit
3 APTECH LTD MRS. MADHU JAYAKUMAR Director Any other transaction Commission NIL 11.50 0 0.00
4 APTECH LTD MR. VIJAY AGGARWAL Director Any other transaction Commission NIL 22.75 0 0.00
5 APTECH LTD MR. NIKHIL DALAL Director Any other transaction Commission NIL 7.85 0 0.00
6 APTECH LTD MR. RONNIE ADI TALATI Director Any other transaction Commission NIL 11.50 0 0.00
7 APTECH LTD MR. RAMESH DAMANI Director Any other transaction Commission NIL 17.25 0 0.00
8 APTECH LTD MR. T.K. RAVI SHANKAR KMP Any other transaction Short-term Employee NIL 53.70 0 0.00
Benefit
9 APTECH LTD AKSHAR BIYANI KMP Any other transaction Short-term Employee NIL 17.89 0 0.00
Benefit
10 APTECH LTD MEL Training & Assesments Wholly owned Any other transaction Loans and Advances to NIL 3.34 0.94 4.28
Limited subsidiary Related Parties
company
11 APTECH LTD APTECH VENTURES subsidiary Any other transaction Loans and Advances to NIL 0.00 5.41 5.41
LIMITED (Mauritius) company Related Parties
12 APTECH LTD MEL TRAINING AND Wholly owned Any other transaction Loans and Advances NIL 0.00 0 0.00
ASSESMENTS LIMITED subsidiary received from Related
company Party
13 APTECH LTD Airpay Payment Services Professional Any other transaction Services received from NIL 0.15 0 0.00
Private Limited Services other party
14 APTECH LTD MEL TRAINING AND Wholly owned Any other transaction Purchase of goods and NIL 0.00 4.62 5.06
ASSESMENTS LIMITED subsidiary services from
company subsidaries
15 APTECH LTD Aptech Training Limited FZE Wholly owned Any other transaction Sale of goods and NIL 0.00 920.79 598.67
(Dubai) subsidiary services
company
16 APTECH LTD AGLSM SDN BHD, subsidiary Any other transaction Sale of goods and NIL 0.00 21.72 0.00
MALAYSIA company services
17 APTECH LTD MEL TRAINING AND Wholly owned Any other transaction Sale of goods and NIL 0.00 465.08 143.96
ASSESMENTS LIMITED subsidiary services
company
18 APTECH LTD VIJAY AGGARWAL Director Any other transaction Sitting fees NIL 7.00 0 0.00
19 APTECH LTD RAMESH DAMANI Director Any other transaction Sitting fees NIL 9.00 0 0.00
20 APTECH LTD UPTAL SHETH Director Any other transaction Sitting fees NIL 2.00 0 0.00
21 APTECH LTD MADHU JAYAKUMAR Director Any other transaction Sitting fees NIL 10.00 0 0.00
22 APTECH LTD RAJIV AGARWAL Director Any other transaction Sitting fees NIL 6.00 0 0.00
23 APTECH LTD RONNIE TALATI Director Any other transaction Sitting fees NIL 4.00 0 0.00
24 APTECH LTD NIKHIL DALAL Director Any other transaction Sitting fees NIL 6.00 0 0.00
25 APTECH LTD Aptech Training Limited FZE subsidiary Any other transaction services rendered to NIL 412.92 0 0.00
(Dubai) company subsidiaries
26 APTECH LTD AGLSM SDN BHD, subsidiary Any other transaction services rendered to NIL 12.22 0 0.00
MALAYSIA company subsidiaries
27 APTECH LTD MEL TRAINING AND Wholly owned Any other transaction services rendered to NIL 1690.57 0 0.00
ASSESMENTS LIMITED subsidiary subsidiaries
company
28 APTECH LTD MEL TRAINING AND Wholly owned Interest paid NIL 0.49 0.00 0.00
ASSESMENTS LIMITED subsidiary
company
29 APTECH LTD MEL TRAINING AND Wholly owned Interest received NIL 2.32 0.00 0.00
ASSESMENTS LIMITED subsidiary
company
2582.14
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