Aptech Ltd. — Regulatory Filings 2024

May 24, 2024

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Aptech Limited Regd. office: Aptech House, A-65, MIDC Marol, Andheri (East), Mumbai - 400 093. T: 91 22 2827 2300 F: 91 22 2827 2399 www aptech-worldwide com

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May 24, 2024

To, BSE Limited 25[th ] Floor, P J Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 532475 Email: corp.comm@bseindia.com

To,

National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, BandraKurla Complex Bandra (E), Mumbai - 400 051. Symbol: APTECHT 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 Acceptance (“ LOA ”) with a body (“said Body”) under the administrative control of the Railway Board governed under the Ministry of Railway, Government of India to conduct computer-based tests for the territory of India as per the scope of services in accordance with the Letter of Acceptance.

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 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 Krishnakumar Krishnakumar Biyani Date: 2024.05.24 17:19:47 Biyani +05'30'

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

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ANNEXURE A

DISCLOSURE OF DETAILS OF THE MOU IN ACCORDANCE WITH SEBI CIRCULAR, SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123, DATED JULY 13, 2023

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----- Start of picture text ----- Sr. No. Particulars Details(a) Name of the entity awarding the A body under the administrative control of Railway Board governedorder(s)/contract(s) under Ministry of Railways, Government of India.(b) Significant terms and conditions Aptech has been awarded the Letter of Acceptance from the saidof order(s)/contract(s) awarded body to conduct Computed based Tests across the territory of Indiain brief. in accordance with the Letter of Acceptance.Significant terms and conditions of the Letter of Acceptance are asfollows:A. The Letter of Acceptance is executed by said body withAptech Limited.B. The tenure of the work shall be multi-year subject tosatisfactory milestone-based deliverables by Aptech to thesaid body.C. The computer-based tests to be carried out by Aptech asper the Scope of Work described in the Tender read withthe Letter of Acceptance.D. The Letter of Acceptance enshrines the respectivedeliverables by Aptech and the body.E. The Letter of Acceptance through Tender enshrinesConfidentiality, Force Majeure, Indemnity, Arbitration, IPRights, Notices, Modifications and Jurisdiction.(c) Whether order(s) / contract(s) Domestic entityhave been awarded bydomestic/ international entity(d) Nature of order(s) / contract(s) Letter of Acceptance(e) Whether domestic or Domesticinternational(f) Time period by which the Multi-year Contract subject to satisfactory milestone-basedorder(s)/contract(s) is to be deliverables to said bodyexecuted.(g) Broad consideration or size of Estimated revenue of around INR 2.67 Crores subject to satisfactorythe order(s)/contract(s) milestone-based deliverables to said body(h) Whether the promoter/ promoter Not Applicablegroup / group companies haveany interest in the entity thatawarded the order(s) /contract(s)?If yes, nature of interest anddetails thereof.(i) Whether the order(s)/contract(s) Not Applicablewould fall within related partytransactions?If yes, whether the same is doneat “arm’s length”?----- End of picture text -----