Aptech Ltd. — Regulatory Filings 2024

Dec 31, 2024

Aptech Limited Regd. office: Aptech House A-65, MIDC, Marol, Andheri (E), Mumbai - 400 093. T: 91 22 6828 2300 / 6646 2300 F: 91 22 6828 2399 www Aptech-worldwide corn

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Unleash your potential

December 31, 2024

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.: Closure of Trading Window

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 (Equity Shares) of the Company will remain closed for all Insiders, Designated persons (Employees/KMP/Directors) and their immediate relatives with effect from January 01, 2025 till the end of 48 hours after declaration of Unaudited Financial Results for the Quarter ended December 31, 2024.

Accordingly, all Insiders, Designated persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window.

The date of the Board Meeting held inter-alia for consideration, approval and declaration of the Unaudited Financial Results for the Quarter ended December 31, 2024 shall be intimated separately in due course.

For Aptech Limited

Digitally signed SHRUTI by SHRUTI Y LAUD Y LAUD Date: 2024.12.31 14:30:12 +05'30'

Shruti Laud Compliance Officer Place: Mumbai

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