Aptech Ltd. — Regulatory Filings 2023

Feb 10, 2023

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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10[th] February, 2023

To, BSE Limited 25thFloor, 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 Email:corp.comm@bseindia.com	Symbol: APTECHT Email:compliance@nse.co.in

Sub: Intimation of Appointment of Cost Auditors of the Company.

Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III of the Listing Regulations and SEBI circular dated CIR/CFD/CMD/4/2015 dated September 9, 2015.

Dear Sir/Madam,

We wish to inform that, the Board of Directors of Aptech Limited ("Company") in their Board Meeting held on Thursday, 09[th ] February, 2023, has approved the appointment of M/s SAPSJ & Associates, Cost Accountants, (FRN: 000445) as Cost Auditors of the Company for the Financial Year 2022-23.

Disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 09[th ] September, 2015 is enclosed as Annexure - I.

This is for your information and record. Yours faithfully

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=4061fac3053932c71a50e28ae89c4fbacbe6ba20d8176f710a19912fdc3bcdda, o=Personal, cn=AKSHAR K BIYANI Date: 2023.02.10 14:26:42 +05'30'

A.K. Biyani Company Secretary Membership No. F8378 Encl.: as above

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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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Annexure-1

Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 09[th ] September, 2015.

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Sr. Particulars Details
No.
1 Name of the Cost Auditor SAPSJ & Associates, Cost Accountants
2 Reason for change viz. appointment, Appointment as Cost Auditors of the Company.
3 Date of appointment and term of 09-02-2023
appointment
For conducting Cost Audit for the Financial
Year 2022-23
4 Brief Profile M/s SAPSJ & Associates, A Partnership firm
of Cost Accountants who believes their
experience, ability and will to deliver being
their greatest assets. The firm have an
extensive expertise in Cost Audit apart from
experience in areas that include corporate
finance, accounts, audit, direct and indirect
taxation, risk management, project
management and related services. Major cost
audit clients include Falcon Marine Exports
Ltd., Western Electricity Supply Company of
Orissa Ltd., OHPCL and OPGCL apart from
other professional projects with reputed clients
like Ministry of Railway, NALCO, NTPC,
RITES, GAIL, etc.
5 Disclosure of relationships Not Applicable.
between directors
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