Aptech Ltd. — Regulatory Filings 2023

Oct 23, 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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October 23, 2023

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 Regulation 29 of the L isting R egulation, we would like to inform you that the M eeting of the Board of Directors of Aptech Limited will be held on Wednesday, November 01, 2023, to approve, inter alia, Un-Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30, 2023.

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, Connected Persons, Designated Persons (KMP / Directors / Senior Management) and their immediate relatives from October 1, 2023 and shall continue to remain closed till the end of 48 hours after declaration of the UnAudited Financial Results for the quarter and half year ended September 30, 2023 in the Board Meeting dated November 01, 2023.

This is for your information and record.

Thanking you.

For Aptech Limited

Akshar Digitally signed by Akshar Krishnakum Krishnakumar Biyani Date: 2023.10.23 ar Biyani 16:36:07 +05'30' A.K. Biyani Company Secretary Membership no.: F8378 Place: Mumbai

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