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Aptech Ltd. Regulatory Filings 2024

Mar 22, 2024

60838_rns_2024-03-22_23884be5-8294-41c3-b3a4-b5a0867dae30.pdf

Regulatory Filings

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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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Date: 22/03/2024

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 to our Advance Intimation dated 05[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
SHAREHOLDE
R
FOLIO NO. NUMB
ER OF
SHARE
S
OLD
CERTIFIC
ATE NO.
NEW
CERTIFICA
TE NO.
NEW
CERTIFICA
TE NO.
DISTINCTI
VE
NO. FROM
DISTINCT
IVE
NO. TO
DISTINCT
IVE
NO. TO
1 SHAILA J SHAH
JATIN K SHAH
01773704 72 18196 70378 556955 557026

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 KRISHNAK KRISHNAKUMAR UMAR BIYANI Date: 2024.03.22 BIYANI 14:45:08 +05'30'

A.K. Biyani Company Secretary Membership No – F8378

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