Aptech Ltd. - Regulatory Filings 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: 14[th] February, 2024

To, To, BSE Limited National Stock Exchange of India Limited 25th 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 Email: [email protected] Email: [email protected]

Dear Sir/Madam,

Sub: Newspaper Publication with respect to intimation regarding Dispatch of Postal Ballot Notice

We would like to inform you that the Company on 13[th] February, 2024 has dispatched electronic transmission of Postal Ballot Notice to the Members of the Company whose names appear in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories, on Friday, 09[th] February, 2024.

Pursuant to the provisions of Regulations 30, 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Copies of Newspaper Publication confirming dispatch of Postal Ballot Notice as mentioned in the Notice of Postal Ballot. The same is published in Free Press Journal and Navshakti on 14[th] February, 2024

The aforesaid information will also be hosted on the website of the Company at - https://www.aptech worldwide.com/

Kindly take above information on your record.

Thanking you,

For Aptech Limited Akshar Digitally signed by Akshar Krishnaku Krishnakumar Biyani Date: 2024.02.14 mar Biyani 15:26:00 +05'30' A.K. Biyani Company Secretary and Compliance Officer Membership No. F8378

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THE FREE PRESS JOURNAL

[MUMBAI][ | WEDNESDAY | FEBRUARY 14, 2024]

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CIN No.:- L72900MH2000PLC123841

Regd. O�ce:-Aptech House, A-65, M.I.D.C., Marol, Andheri (East), Mumbai - 400 093 Contact No.:- 022-68282300 Fax No:- 022-68282399 Email:- [email protected] Website:- www.aptech-worldwide.com

POSTAL BALLOT NOTICE

NOTICE is hereby given that pursuant to provisions of Sec琀on 108 and 110 of the Companies Act, 2013 read with Companies (Management and Administra琀on) Rules, 2014 (including any statutory modi昀ca琀ons or re-enactment(s) thereof, for the 琀me being in force), and such other rules, laws and regula琀ons, the Company has on 13[th] February, 2024 dispatched the Postal Ballot No琀ce to all the Members of the Company whose names appear in the Register of Members of the Company or in the Register of Bene昀cial Owners maintained by the Depositories, as on 09[th] February, 2024. The Postal Ballot No琀ce are sent through electronic mail to the members whose e-mail addresses are registered with the Company or with the Depositories. The No琀ce of Postal Ballot was sent only through electronic mode. Postal Ballot No琀ce is sent for seeking approval of the Members of the Company by electronic means for passing of Special Resolu琀on for following agenda’s :- 1 Regularisa琀on of Appointment of Mr. Ameet Hariani as an Independent Director of the Company for the term of 昀ve years. 2 Regularisa琀on of Appointment of Mr. Sivaramakrishnan S. Iyer as an Independent Director of the Company for the term of 昀ve years. The Postal Ballot No琀ce along with the Explanatory Statement, instruc琀ons and manner of e-Vo琀ng process is available on the Company’s website at h琀ps://www.aptech-worldwide.com/pages/investor-rela琀ons/investorrela琀ons_news-and-no琀昀ca琀ons.aspx Pursuant to Regula琀on 44 of SEBI (Lis琀ng Obliga琀ons and Disclosure Requirements) Regula琀ons, 2015, the Company has engaged Na琀onal Securi琀es Depository Limited (NSDL) for the purpose of providing e-vo琀ng facility to all its members. The detailed process of e-vo琀ng is available in the No琀ce. The Board of Directors of the Company has appointed M/s Jay Mehta & Associates, Prac琀cing Company Secretary (FCS No.: 8672) (as the Scru琀nizer for conduc琀ng the Postal Ballot Process through remote e-vo琀ng in a fare and transparent manner and in accordance with the provisions of the Act and the rules made thereunder. The e-vo琀ng period commences on Wednesday, 14[th] February, 2024 at 09.00 A.M (IST) and ends on Thursday, 14[th ] March, 2024 at 5.00 P.M. (IST). During this period shareholders of the Company may cast their vote electronically. The e-vo琀ng module shall also be disabled for vo琀ng a昀er 14[th] March, 2024 at 5.00 p.m. (IST). Once the vote on a resolu琀on is cast by the shareholder, the shareholder shall not be allowed to change it subsequently. Based on the Scru琀nizer’s Report, the Results of remote e-vo琀ng will be declared on or before 16[th] March, 2024. The declared Results, along with the Scru琀nizer’s Report, will be available forthwith on the Company’s website at h琀ps://www.aptech-worldwide.com/ and will also be available on the website of BSE Limited at www.bseindia.com and NSE Limited on h琀ps://www.nseindia.com/ where the Company’s shares are listed and on the website of NSDL at www.evo琀ng.nsdl.com. In case of any queries, members may refer the Frequently Asked Ques琀ons (FAQs) for Shareholders and e-vo琀ng user manual for Shareholders available at the download sec琀on of www.evo琀ng.nsdl.com or call on 022 - 4886 7000 and 022-2499 7000 or send a request to Anubhav Saxena, Manager at evo琀[email protected]

By Order of the Board For Aptech Limited Sd/- Date: 13.02.2024 A.K. Biyani Place: Mumbai Company Secretary and Compliance O�cer

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Chief Engineer (Mechanical & Electrical)'s Department No. E.E.MECH/4395/REF Dt. 12.02.2024 E-TENDER NOTICE	Chief Engineer (Mechanical & Electrical)'s Department No. E.E.MECH/4395/REF Dt. 12.02.2024 E-TENDER NOTICE

Department	Ch. Eng.(M&E)
Sub Department	Dy. Ch. Eng.(M&E)City/ Ex. Eng. Mech.(Refrigeration)
Bid Numbers	1)2024_MCGM_1003158_1
Subjects	1) Work of SITC of new AC units at Dy.C.A. (Health) office, 1st fl of CVTC bldg. of KEM Hospital. E.E. Mech./Ref./T-92 dated 12.02.2024
Bid Start Date & time	14.02.2024 at 11:00 a.m.
Pre Bid Meeting Bid End Date & time Website	— 20.02.2024 at 16.00p.m. http://portal.www.mcgm.gov.in
Contact Officer Name	Shri. A. K. Jambhore
Land line No.	—
Mobile No. Email	9930128387 [email protected]
Sd/- PRO/2872/ADV/2023-24 E.E.Mech. (Refrigeration)

Let's together and make Mumbai Malaria free

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Motilal Oswal Home Finance Limited CIN Number :- U65923MH2013PLC248741

Corporate O�ce : Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite ST Depot, Prabhadevi, Mumbai-400025. Email : [email protected].

Branch O�ce : Shreeji Tandle Arcade, 3rd Floor, Shivaji Chowk, Above Waman Hari Pethe Jewellers, Kalyan (W), Mumbai 421301 Contact No.:- Chetan Patil - 9372705543

PUBLIC NOTICE FOR E-AUCTION CUM SALE

E-Auction Sale Notice of 15 Days for Sale of Immovable Asset(s) under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with provison to rule 8 and 9 of the Security Interest (Enforcement) Rules, 2002

Notice is hereby given to the public in general and in particular to the Borrower(s) and Guarantor(s) that the below described immovable properties mortgaged/charged to the Secured Creditor, the physical possession of which has been taken by the Authorised O�cer of Motilal Oswal Home Finance Limited (Earlier Known as Aspire Home Finance Corporation limited) / Secured Creditor, will be sold on “As is where is”, “As is what is”, and “Whatever there is” on the date and time mentioned herein below, for recovery of the dues mentioned herein below and further interest and other expenses thereon till the date of realization, due to Motilal Oswal Home Finance Limited (Earlier Known as Aspire Home Finance Corporation limited) / Secured Creditor from the Borrowers and Guarantor(s) mentioned herein below. The reserve price, Earnest Money Deposit (EMD) and last date of EMD deposit is also mentioned herein below:

Borrower(s) / Demand Notice Description of the Reserve Price, Date and Guarantor(s) / Loan Date and Amount Immovable property EMD & Last Date of time of Account Submission of EMD E-Auction LAN: LXASA0031608-08-2023 Flat No-603, 6thf Reserve Price: Date: 170029388 For Floor, Buld No-2 Tulip Rs.1800000/-(Eighteen 05-03-2024 Branch: ASANGAON Rs: 2041282/- Building, In Krishna Lakh Only) 11:00 Am to Borrower: (Rupees Twenty Highlands Bhopar, EMD: Rs. 180000/-(One 11:30 Pm (with SHANMUGAM Lac Forty One Nr Lodha Heritage, Lakh Eighty Thousand unlimited MURUGAN PILLAI Thousand Two Survey No 35, Hissa Only) extensions of 5 Co-Borrower: Hundred Eighty No 1,Dombivali, minute each) Last date of EMD KARTHIK Two Only) Thane, Maharashtra SHANMUGAM PILLAI 421201 Deposit:04-03-2024 Terms and Conditions of E- Auction: 1. The Auction is conducted as per the further Terms and Conditions of the Bid document and as per the procedure set out therein. Bidders may visit to the Web Portal: https://BestAuctionDeal.com of our e-Auction Service Provider, M/s. GlobeTech Infosystems Private Limited for bidding information & support, the details of the secured asset put up for e-Auction and the Bid Form which will be submitted online. The interested buyers may go through the auction terms & conditions and process on the same portal and may contact to Chetan Patil - 9372705543 details available in the above mentioned Web Portal and may contact their Centralised Help Desk: +91 98100 89933, +91 124 44 70 855, E-mail ID: [email protected] Place : Asangaon Sd/Date : 14.02.2024 Authorized O�cer (Motilal Oswal Home Finance Limited)

“APNA SAI BUIDERS & DEVELOPERS” And Shiv Sai Co-Op Housing Society Ltd.

Our Proposed Redevelopment of Residential cum Commercial project on Plot bearing S. No. 143, 145, H. No. 2, S. No.- 145/1/E/1/B/A, S. No.-145/1/E/1/B/B, S. No. -161, H. No. 1/2/7 of Village-Nilemore, Tal-Vasai, Dist-Palghar, Maharashtra was accorded the Expansion Environmental Clearance from the Environment and Climate Change Department, Government of Maharashtra. The copy of the Environmental clearance letter is available on the web site of Ministry of Environment, Forest and Climate Change, Government of India http://environmentclearance.nic.in

MAHARASHTRA INDUSTRIAL DEVELOPMENT CORPORATION (A Government of Maharashtra Undertaking) E Tender Notice No. 141/2023-2024 (Mumbai) E Tenders are invited for below work from registered contractors.

Sr. Name of Work Estimated Cost No. 1. Kudal Industrial Area... Construction ` of cement concrete approach road 17,82,31,196.00 and street lights. The blank tender forms for above work available from 21/02/2023 to 06/03/2024 on MIDC’s Website http://www.midcindia.org. Interested agencies may upload their queries before 26/02/2024 on website of MIDC. Answers to the queries / MIDC Clarification will be available from 29/02/2024 on Website of MIDC.

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