Aptech Ltd. — Regulatory Filings 2024

Jul 26, 2024

Aptech Limited Regd. office: Aptech House A-65, MIDC, Marol, Andheri (E), Mumbai - 400 093. T: 91 22 6828 2300 / 6646 2300 F: 91 22 6828 2399 www Aptech-worldwide corn

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July 26, 2024

To,BSE Limited25thFloor, P J Towers,Dalal Street,Mumbai – 400 001	To,National Stock Exchange of India LimitedExchange Plaza, Plot no. C/1, G Block,Bandra-Kurla ComplexBandra (E), Mumbai - 400 051.
Scrip Code: 532475Email:corp.comm@bseindia.com	Symbol: APTECHTEmail: compliance@nse.co.in

Dear Sir/Madam,

Sub: Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulation”)

Pursuant to the Regulation 29 of the listing regulations, we would like to inform you that the meeting of the Board of Directors of Aptech Limited will be held on Friday, August 02, 2024, to approve, inter alia, Un-Audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2024.

Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto, we would like to inform you that the Trading Window for dealing in the securities of the Company was closed for all Insiders, Designated Persons and their immediate relatives and Connected Persons from July 01, 2024 and shall continue to remain closed till the end of 48 hours after declaration of the Un-Audited Financial Results for the quarter ended June 30, 2024 in the Board Meeting dated August 02, 2024.

This is for your information and record.

Thanking you.

For Aptech Limited AKSHAR Digitally signed by AKSHAR KRISHNAKU KRISHNAKUMAR BIYANI Date: 2024.07.26 MAR BIYANI 09:18:17 +05'30' A.K. Biyani Company Secretary Membership no.: F8378 Place: Mumbai

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