Aptech Ltd. — Regulatory Filings 2024

Apr 3, 2024

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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Unleash your potential

Date: 03/04/2024

To, The Manager Listing, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 023

To, The Manager Listing, National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051

Subject: Intimation under the Regulation 39(3) of SEBI (LODR) Regulations, 2015 for issuance of Letter of Confirmation/Duplicate Share Certificate as par SEBI circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 DATED JANUARY 25, 2022

Dear Sir / Madam,

Kindly refer our Advance Intimation dated 12[th] March, 2024 related to request for issuance of Letter of Confirmation /Duplicate Share Certificate to the below mentioned Shareholder

Pursuant to Regulation 39 and other application regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Regulations”), we would like to inform you that M/s. KFIN TECHNOLOGIES LIMITED Registrar and Transfer Agent of Company has issued the following Letter of Confirmation /Duplicate Share Certificate in lieu of original Share Certificate/s after completing all the formalities.:

Sr.no	Name of**Shareholder **	Folio no.	Number ofSharesOldCertificateNo.	Number ofSharesOldCertificateNo.	NewCertificateNo.	DistinctiveNo. from	DistinctiveNo. to
1	01907743	DEVENDRA TMATANMEENA DMATANI	24	21546	70379	680719	680742

You are requested to please take on record the above said information for your reference and further needful.

Thanking you, Yours faithfully, For Aptech Limited Akshar Digitally signed by Akshar Krishnaku Krishnakumar Biyani mar Biyani Date: 2024.04.03 14:56:53 +05'30'

A.K. Biyani Company Secretary Membership No. F8378

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