Aptech Ltd. — Regulatory Filings 2024

Apr 18, 2024

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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Unleash your potential

18[th] April, 2024

To, BSE Limited 25[th] Floor, P J Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 532475

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

Dear Sir/Madam,

Sub.: Certificate under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the quarter and year ended March 31, 2024.

Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, we are enclosing herewith the Compliance Certificate for the year i.e. 01[st] April, 2023 to 31[st] March, 2024 duly signed by the Company Secretary and Compliance Officer of the Company and the Authorized Representative of the Registrar and Share Transfer Agent (RTA), KFin Technologies Limited

Kindly note that this submission duly replaces the earlier compliance filing uploaded on 17[th] April, 2024. This is for your further information and records.

For Aptech Limited

AKSHAR Digitally signed by AKSHAR KRISHNAKU KRISHNAKUMAR BIYANI Date: 2024.04.18 MAR BIYANI 12:56:40 +05'30'

Akshar Biyani Company Secretary & Compliance Officer Membership no.: A 8378 Place: Mumbai

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COMPLIANCE CERTIFICATE

THIS ISTO CERTIFY that, KFIN TECHNOLOGIES LIMITED(KFIN)isprovidingRegistry
and Share Transfer services to APTECH LTD and having the valid agreement in the form
of Memorandum of Understanding (MOU).

FURTHER CERTIFIED that KFIN:

• a. Holds and continues to hold requisite certificate as Category I Registrar & Share Transfer Agent vide SEBI Registration No. INR000000221 issued by Securities Exchange Board of India (SEBI).

• b. Handling all activities in relation to share transfer facility and maintaining related documents/correspondence for all the transactions in respect of the company as per the regulations.

• c. Maintaining the data in respect of investors holding shares in electronic form (Demat) as received from the depositories for a minimum period of one year.

THIS CERTIFICATEisissuedincomplianceofRegulation 7(3) of the provisions
of SEBI (Listing Obligations and disclosure requirements) Regulations, 2015.

For KFIN TECHNOLOGIES LIMITED FOR APTECH LIMITED AKSHAR Digitally signed by AKSHAR KRISHNAKU KRISHNAKUMAR BIYANI Date: 2024.04.18 MAR BIYANI 12:57:10 +05'30'

GANESH CHANDRA PATRO A.K. BIYANI
Assistant Vice President COMPANY SECRETARY & COMPLIANCE OFFICER

Place : Hyderabad
Date:10/04/2024

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