Aptech Ltd. — Regulatory Filings 2024

Aug 22, 2024

==> picture [202 x 57] intentionally omitted <==

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

Unleash your potential

August 22, 2024

To, To, The Manager Listing, The Manager Listing, Bombay Stock Exchange Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Plot no. C/1, G Block, Fort, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 023 Mumbai - 400 051 Scrip code: 532475 Symbol: APTECHT Email: corp.comm@bseindia.com Email: compliance@nse.co.in

Dear Sir/Madam,

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)

Pursuant to Regulation 30 of SEBI LODR and Aptech Limited’s (“ Aptech ”) Policy on Determination of Materiality of Events and Information for Disclosure to the Stock Exchanges (“ Materiality Policy ”), this disclosure is made in order to inform that Aptech has received a Letter of Intent (LOI) from a Government of India Enterprise (“said Body”) under the administrative control of Ministry of Science and Technology for various Recruitment and Promotion Examination Process which includes custom software development and maintenance as per the applicable scope of services.

Additional information required to be disclosed, in accordance with SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, issued in connection with Regulation 30 of SEBI LODR has been set out under Annexure A .

Aptech is a significant player in the institutional testing and training business and has over two decades of experience in the business of training and skilling.

This is for your information and record. Yours faithfully

For Aptech Limited

Akshar Digitally signed by Akshar Krishnakum Krishnakumar Biyani Date: 2024.08.22 ar Biyani 11:54:52 +05'30'

A K Biyani Company Secretary & Compliance Officer Membership No.: F8378

==> picture [218 x 12] intentionally omitted <==

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

==> picture [202 x 57] intentionally omitted <==

Unleash your potential

ANNEXURE A

DISCLOSURE OF DETAILS OF THE LETTER OF INTENT IN ACCORDANCE WITH SEBI CIRCULAR, SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123, DATED JULY 13, 2023

==> picture [480 x 536] intentionally omitted <==

----- Start of picture text -----

Sr. No. Particulars Details
(a) Name of the entity awarding the A body under the administrative control of Ministry of Science
order(s)/contract(s) and Technology
(b) Significant terms and conditions of Aptech has been awarded the Letter of Intent from the said
order(s)/contract(s) awarded in brief body for various Recruitment and Promotion Examination
Process which includes custom software development and
maintenance as per the scope of services in accordance with
the work order.
Significant terms and conditions of the Letter of Intent are as
follows:
A. The Letter of Intent is executed and issued by said body
to Aptech Limited.
B. The tenure of the work shall be Multi-year subject to
satisfactory milestone-based deliverables by Aptech to
said body.
C. The work which is to be carried out by Aptech multifold
to include various Recruitment and Promotion
Examination Process including custom software
development and maintenance.
D. The Letter of Intent broadly enshrines the respective
deliverables by Aptech and said body and a master
agreement will follow.
(c) Whether order(s) / contract(s) have been Domestic entity
awarded by domestic/ international
entity
(d) Nature of order(s) / contract(s) Letter of Intent
(e) Whether domestic or international Domestic
(f) Time period by which the Multi-year subject to satisfactory milestone-based
order(s)/contract(s) is to be executed deliverables to said body
(g) Broad consideration or size of the Estimated revenue of around INR 4.76 Crores subject to
order(s)/contract(s) satisfactory milestone-based deliverables to said body.
(h) Whether the promoter/ promoter group Not Applicable
/ group companies have any interest in
the entity that awarded the
order(s)/contract(s)?
If yes, nature of interest and details
thereof.
(i) Whether the order(s)/contract(s) would Not Applicable
fall within related party transactions?
If yes, whether the same is done at “arms
length”?
----- End of picture text -----