Aptech Ltd. — Regulatory Filings 2025

Aug 13, 2025

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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Unleash your potential

Date: August 13, 2025

To, BSE Limited 25th Floor, P J Towers, Dalal Street, Mumbai – 400 001.	To, National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E),Mumbai - 400 051.
Scrip Code: 532475 Email: corp.comm@bseindia.com	Symbol: APTECHT Email: compliance@nse.co.in

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 August 12, 2025 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, August 08, 2025.

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 August 13, 2025.

• 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

SHRUTI Digitally signed by SHRUTI Y LAUD Y LAUD Date: 2025.08.13 11:34:07 +05'30'

Shruti Laud Company Secretary and Compliance Officer Membership No. A38705

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22

www.freepressjournal.in

THE FREE PRESS JOURNAL

Mumbai, Wednesday, August 13, 2025

Registered Office: The Fairway, Ground & First Floor, Survey No.10/1, 11/2 & 12/2B, Off Domlur, Koramangla Inner Ring Road, Next to EGL Business Park, Challaghatta, Bangalore-560071. Branch Office: Shop No.4 & 5, Ground Floor, Indiabulls Mint Gladys Alvares Road, Hiranandani Meadows, Pokhran Road, Thane West-400610.

E-AUCTION NOTICE

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PUBLIC NOTICE FOR SALE THROUGH E-AUCTION UNDER THE SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF
SECURITY INTEREST ACT (SARFAESI ACT) 2002, READ WITH PROVISO RULE 8(6) & 9 OF SECURITY INTEREST (ENFORCEMENT) RULES 2002.
The undersigned as authorised officer of Jana Small Finance Bank Limited has taken possession of the following property in exercise of powers conferred under section 13(4) of the SARFAESI ACT.
The Borrower in particular and public at large are informed that online auction (e-auction) of the mortgage property in the below mentioned account for realisation of dues of the Bank will be held on
"AS IS WHERE IS BASIS" and "AS IS WHAT IS BASIS" on the date as prescribed as here under.
Sr. Loan Account Name of Original Date of Date of Present Outstanding Date & Time of Reserve Price in Earnest Money Date and Last date TIME & Place for
No. Number Co-Borrower/ GuarantorBorrower/ Notice13-2 Possession balance as on08.08.2025 Inspection ofthe property INR Deposit (EMD)in INR E-AuctionTime of submission of Bid
1 4759966000003847599660000012& 1) Vardhaman Medicaland General Stores,2) Mr. Pravin 11/03/2025 23/05/2025 Three Lakh Forty Six(Rupees One Crore Rs.1,03,46,034/- 23.08.202509:30 AMto (Rupees SeventyNine Lakh Ninety Rs.79,92,000/- (Rupees SevenNine Thousand Rs.7,99,200/- Lakh Ninety 30.08.2025@ Indiabulls Mint Gladys AlvaresJana Small Finance Bank Ltd.,Shop No.4 & 5, Ground Floor,29.08.2025, before 05.30 PM
47598640000016 Ramprasad Sharma(Guarantor) Thousand ThirtyFourOnly) 05:00 PM Two Thousand Only) Two HundredOnly) 11.30 AM Pokhran Road, Thane West-400610.Road, Hiranandani Meadows,
Details of Secured Assets: 1) All that piece and parcel of the Shop No.07 Area Admeasuring 185 Sq.feets Plinth Area at "Swastik Shantinagar Co-Operative Housing Society Ltd". Building No.B-5/6,
Sector IX, Shantinagar, Mira Road (East) Lying being and situated at Village Mira/ Bhayander in Taluka Thane and District Thane within the limits of Mira Bhayander Municipal Council and in the
Registration District and Sub-District of Thane bearing Survey No.(208), District Thane-401107.
2) That piece and parcel of the Shop No.08, Area Admeuring 185 Sq.feets Built up Admeasure 17.19 Sq.meters on Ground Floor, Total Building No.B5 & 6, Sector-9, at Village Penkarpada in Taluka
Thane and within limits of Mira Bhayandar Muncipal Council and in the Registration District and Sub District of Thane, Shanti Nagar, Mira Road (E) Old Survey No.196/197, Thane-401107.
The properties are being held on "AS IS WHERE IS BASIS" & "AS IS WHAT IS BASIS" and the E-Auction will be conducted 'On Line'. The auction will be conducted through the Bank's approved service
provider M/s. 4 Closure at the web portal https://bankauctions.in & www.foreclosureindia.com. For more information and For details, help, procedure and online training on e-auction, prospective
bidders may contact M/s. 4 Closure; Contact Mr. Nitesh Pawar Contact Number: 8142000725. Email id: info@bankauctions.in/ nitesh@bankauctions.in.
For further details on terms and conditions to take part in e-auction proceedings and any for any query relating to property please contact Jana Small Finance Bank authorized officers Mr. Ranjan Naik
(Mob. No.6362951653). To the best of knowledge and information of the Authorised Officer, there are no encumbrances on the properties. However the intending bidders should make their own
independent inquiries regarding the encumbrances, title of property put on prior to submitting their bid. No conditional bid will be accepted. This is also a notice to the above named Borrowers/ Guarantor's/
Mortgagors about e-auction scheduled for the mortgaged properties. The Borrower/ Guarantor/ Mortgagor are hereby notified to pay the sum as mentioned above along with up to date interest and ancillary
expenses before the date of auction, failing which the property will be sold and balance dues if any will be recovered with interest and cost.
Date: 13.08.2025, Place: Mumbai Sd/- Authorized Officer, Jana Small Finance Bank Limited
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Bandra West II (15073), Silva Bode TPS III, 16 [th] Road, Bandra (West),
Mumbai - 400050 Email : cb15073@canarabank.com
SALE NOTICE
E-Auction Sale Notice for Sale of Immovable Properties under the Securitisation and
Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002
read with proviso to Rule 8 (6) 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 property mortgaged/charged
to the Secured Creditor, the Constructive Possession of which has been taken by the
Authorised Officer of , BANDRA WEST II Branch of the Canara Bank, will be sold on
“As is where is”, “As is what is”, and “ Whatever there is” on 19/09/2025 , for recovery of
Rs. 61,66,328.46 (Rupees Sixty One Lakhs Sixty Six Thousand Three Hundred
Twenty Eight and Paisa Forty six only) as on 26/12/2024 plus further interest thereon
from 27/12/2024 along with suit expenses and other charge due to the, BANDRA WEST
II Branch of Canara Bank from M/s. Anand Enterprises
Details of the immovable property, Reserve price and EMD amount are as under:
(Rupees in Lakhs)
Sr Reserve EMD
no Details of Property Price
EMT of Flat No 201 & 202 Both Merged Into One Flat And Numbered
As Flat No. 201, 2 [nd] Floor, Adm 800 Sq Ft Built Up Area In The Building
Known As Mala Apartment Chs Ltd Near Vaibhav Store Gaothan Road
1. Kolekalyan Kalina Santacruz East Mumbai - 400098 Maharashtra Rs. Rs.
Situated At Plot Bearing Cts. No. 6182 & 6183 Village Kolekalyan Tal 137.00 13.70
Andheri And Sub District Mumbai Suburban Within The Limits of H/E
Ward of Mcgm Name of Title Holder: Mr. Deepak Malappa Pawar &
Mrs. Sunita Deepak Pawar Cersai Security Interest Id - 400056711910.
The earnest money deposit shall be deposited on or before 18/09/2025 at 4.00PM
There are no known encumbrances on the above property as per the knowledge of the bank.
The property can be inspected, with Prior Appointment with Authorised Officer, on 17/09/2025 ,
Canara Bank BANDRA WEST II Branch between 11.00 am to 4.00 Pm
For detailed terms and conditions of the sale please refer the link “E-Auction” provided in
common web portal - M/s. PSB Alliance (Baanknet) ., Contact No. 8291220220, support.
BAANKNET@psballiance.com ; https://baanknet.com, or Canara Bank’s website www.
canarabank.com , or may contact Manager Canara Bank Bandra West II Branch 8169845618 /
9410316322 / 8655918379 during office hours on any working day Sd/-
Date : 12.08.2025 Authorised Officer, ARM Branch
Place : Mumbai Canara Bank,
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MUMBAI BUILDING REPAIR AND RECONSTRUCTION BOARD (Unit of MHADA)

	Executive Engineer/C-2 Division, 3rd Floor, 10-12, Ropa Lane, Chandanwadi, Marine Lines, Mumbai-400002 Email-id : rreec2mhada@gmail.com E-TENDER NOTICE
Digitally Signed & unconditional online Tender in form "B-l" (Percentage Rate) are invited by the Executive Engineer C-2 Div. M.B.R. & R. Board, 10-12 Ropa Lane, Chandanwadi, Mumbai-400002 from theLabour Co-operative Societyregistered with MHADA under appropriate class withDDRclass inMumbai city District./Mumbai Sub District.
Sr. No.	Name of work Amount put to Tender Security Deposit (50% Initially & 50% through Bill) Cost of blank tender including GST Time limit for completion of work (Including monsoon) Contractor Registration Class of Labour Co-op. Soc.
1	2 3 4 5 6 7
1	Special Repair to Transit Camp Bldg. No. 330, Mumbai, under C-2 Division. Rs. 39,73,155/- Rs. 40,000/- Rs. 590/- 1 8 Months Class-A & Above
2	Special Repair to Transit Camp Bldg. No. 331, Mumbai, under C-2 Division. Rs. 39,61,897/- Rs. 40,000/- Rs. 590/- 18 Months Class-A & Above
01. 02. 03. 04. 05. 06. 07 08. 09. 10. 11. 12. 13. For Tel.	The Complete bidding process will be online (e-Tendering) in two bid system. All the notifications and detailed terms and conditions regarding this tender notice hereafter will be published online on websitehttps://mahatenders.gov.in, MHADA Website - https://mhada.maharashtra.gov.in. Bidding documents can be loaded on the websitehttps://mahatenders.gov.in, from Date19/08/2025 at 10.05 to Date 02/09/2025 upto 17.00. The payment for Tender Form Fee and Earnest Money Deposit (EMD) must be made online. Technical Bids will be Opened on04/09/2025 at 11.00 AM& Price bid will be opened on04/09/2025,11:00 a.m. onwardsat office of Executive Engineer C-2 Div. M.B.R. & R. Board, 10-12 Ropa Lane, Chandanwadi, Mumbai-400002, on websitehttps://mahatenders.gov.in, e-Tenderer should submit original documents (those were uploaded during bid preparation) for verification at the time of Technical Bid opening. Copy of Affidavit regarding completeness, correctness and truthfulness of documents submitted on Rs. 100/- Stamp paper before Executive Magistrate/Notary. Tenderer should submit information and scanned copies in PDF format in Technical Envelope as mentioned in Technical Offer. Tenderer should have valid class 11/ III Digital Signature certificate (DSC) obtained from any certifying authority. The Executive Engineer C-2 Div. M.B.R.& R. Board, 10-12 Ropa Lane. Chandanwadi, Mumbai-400002 reserves the right to acceptor reject any or all tenders without assigning any reason. Intending Bidders shall have to comply with the contents of Government Resolutions No.grEQr-01/2015/à.H«.20/B‘m-2 {X. 24/04/2015. Registration certificate under GST is compulsory. In case of the rates quoted by lowest bidder less than estimation cost & L1 bidder failed to submit Additional Performance Security Deposit within 8 days, then if L2 is agree to L1 below percentage amount, then offer will be accept 2nd lowest Bidder. For more information please refer Detail Tender notice. Guidelines to download the tender documents and online submission of bids can be downloaded from websitehttps://mahatenders.gov.in, Help support : 1800-233-7315 E-Mail eproc.support@mahatenders.gov.in queries on Tenders Maharashtra Portal, kindly contact : 1800 3070 2232, Mobile : +91-7878007972 and +91-7878007973

Sd/(Mahesh Jadhav) MHADA - Leading Housing Authority in the Nation Executive Engineer [C-2 Division], CPRO/A/654 M.B.R. & R. Board, Mumbai

Regd. o�ce: Aptech House, A 65, M.I.D.C, Marol Andheri (East), Mumbai - 400093 Website: www.Aptech-worldwide com Fax: 91 22 6828 2399 Tel: 91 22 6828 2300/6646 2300

POSTAL BALLOT NOTICE

NOTICE is hereby given that pursuant to provisions of Section 108 and 110 of the Companies Act, 2013 , as amended (“the Act”), read together with the Companies (Management and Administra琀on) Rules, 2014, as amended (“the Management Rules”), General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate A昀airs, Government of India and Circular - SEBI/HO/CFD/ CFD-PoD-2/P/ CIR/2024/133 dated October 3, 2024 issued by the Securi琀es and Exchange Board of India (“SEBI”) (hereina昀er collec琀vely referred to as “the Circulars”), Secretarial Standard on General Mee琀ngs issued by the Ins琀tute of Company Secretaries of India (“SS-2”), Regula琀on 44 of the SEBI (Lis琀ng Obliga琀ons and Disclosure Requirements) Regula琀ons, 2015, as amended (“the LODR Regula琀ons”) and any other applicable law, rules, circulars, no琀昀ca琀ons and regula琀ons (including any statutory modi昀ca琀on(s) or re-enactment(s) thereof, for the 琀me being in force), the Company has on August 12, 2025 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 August 08, 2025. 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:1. To Re-appoint Mr. Ronnie Tala琀 (DIN: 08650816) as a Non-Execu琀ve, Independent Director of the Company for the second term of Five Consecu琀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/investors/news-and-no琀昀ca琀ons 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 Mr. Jay Mehta, 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 Company has engaged the services of NSDL for the purpose of providing e-vo琀ng facility to all its Members. The e-vo琀ng facility will be available during the following period: Cut-o昀 date for Remote E-Vo琀ng Eligibility Friday, August 08, 2025 Remote E-Vo琀ng Commencement Date and Time Wednesday, August 13, 2025 @9.00 a.m. Remote E-Vo琀ng End Date and Time Thursday, September 11, 2025 @5.00 p.m. The e-vo琀ng module shall also be disabled for voting after Thursday, September 11, 2025 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. The manner of vo琀ng on the proposed resolu琀on is restricted only to e-vo琀ng i.e. by cas琀ng votes electronically instead of submi�ng postal ballot forms. For this purpose, the Company has engaged the services of NSDL as the agency to provide e-vo琀ng facility. The instruc琀ons for e-vo琀ng are appended to the no琀ce of Postal Ballot dispatched on August 12, 2025. Members whose shares are held in electronic form, the email address should be registered with the respec琀ve Depository Par琀cipant and in respect of shares held in physical form, members are requested to update their email address by wri琀ng to the Company’s Registrar and Share Transfer Agent, KFin Technologies Limited, either by sending an email to einward.ris@k昀ntech.com or by post to the following address: KFin Technologies Limited, Selenium Tower B, Plot 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad – 500032. Based on the Scru琀nizer’s Report, the Results of remote e-vo琀ng will be declared on or before September 12, 2025. 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. For any queries or grievances pertaining to e-vo琀ng, shareholders are requested to contact Anil Dalvi, Manager, K昀n Technologies Limited Selenium Tower B, Plot 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad -500032 Contact details: Email id- einward.ris@k昀ntech.com; Contact number-1800-309-4001. Shareholders can also contact: Anubhav Saxena, Manager, Na琀onal Securi琀es Depository Limited, 4th Floor, A Wing, Trade World, Kamala Mills Compound, Senapa琀 Bapat Marg, Lower Parel, Mumbai -400013, India, Contact details: evo琀ng@nsdl.com Contact number- 022-4886 7000.

By Order of the Board For Aptech Limited Sd/-

Shru琀 Laud Date: August 12, 2025 Company Secretary and Compliance O�cer Place: Mumbai Membership No – A38705

8

मुंबई , बुधवार , दि . १३ ऑगसट २०२५

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1. B©-{bbmdmV gh^mJr hmoʶmH$[aVm BÀNw>H$ ~mobrXmam§Zr godm nwadR>mXma https://www.iiflonehome.com H$S>o ˶m§Mm Vnerb Zm|X{dUo Am{U bm°JB©Z AH$mD§$Q>, bm°JB©Z Am¶S>r Am{U nmgdS>© V¶ma H$aUo Amdí¶H$ Amho. BÀNw>H$ ~mobrXmam§Zr darb Z‘yX emIm H$m¶m©b¶mV BAagmR>r àXmZmMm Vnerb Ho$dm¶gr Am{U n°Z H$mS>©À¶m àVtgh ˶m§Mo {Z{dXm ànÌ nmR>{dUo/gmXa H$aUo Amdí¶H$ Amho. 2. ~mobrXmam§Zr aH$mZm ~mobr dmT>{dʶmMr a³H$‘ ‘ܶo Z‘yX aH$‘oÀ¶m nQ>rV ˶m§Mo àñVmd dmT>{dUo Amdí¶H$ Amho. Oa ~mobr {bbmdmÀ¶m g‘márÀ¶m doioÀ¶m A§{V‘ 5 {‘{ZQ>m§‘ܶo Ho$ë¶mg, g‘márMm doi AmnmoAmn 5 {‘{ZQ>m§H$arVm {dñVm[aV hmoB©b.

1. ¶eñdr ~mobrXmam§Zr EAmo ¶m§Zr ~mobr ‘wë¶ pñdH$maë¶mnmgyZ 24 Vmgm§V (BAa g‘m¶mo{OV Ho$ë¶mZ§Va) ~mobr aH$‘oÀ¶m 25% Am{U ~mobr aH$‘oÀ¶m Cd©[aV 75% VmaU YZH$m|Zr {dH«$s {ZpíMV Ho$ë¶mÀ¶m VmaIonmgyZ 15 {Xdgm§V O‘m H$aUo Amdí¶H$ Amho. gd© O‘m Am{U àXmZ ho àXmZmÀ¶m {d{hV ‘mܶ‘mZo H$am¶Mo Amho.

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