Aptech Ltd. — Regulatory Filings 2025

Aug 4, 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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August 04, 2025

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

Dear Sir/Madam,

Sub: Appointment of the Cost Auditor of the Company for the FY 2025-26

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’), we wish to inform you that the Board of Directors of the Company at their meeting held on August 04, 2025, have considered and approved the appointment of M/s SAPSJ & Associates, Cost Accountants (Firm Registration No: 000445) as Cost Auditors of the Company for the financial year 2025-26.

Details as required under Regulation 30 read with Part A of Schedule III of the SEBI LODR and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed herewith as Annexure A.

Kindly take the same on records.

Thanking you.

For Aptech Limited

SHRUTI Y Digitally signed by SHRUTI Y LAUD LAUD Date: 2025.08.04 15:25:36 +05'30'

Shruti Laud Company Secretary Membership no.: A38705 Place: Mumbai

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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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Annexure A

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1 Name of the Cost Auditor M/s SAPSJ &Associates
2 Reason of Change viz, Appointment as Cost Auditors of the Company
appointment, resignation,
removal or otherwise
3 Date of Appointment & August 04, 2025
Terms of appointment
For conducting Cost Audit of the Company for the
Financial Year 2025-26.
4 Brief Profile M/s SAPSJ & Associates, A Partnership firm of Cost
Accountants, who believes their experience, ability
and will to deliver being their greatest assets. The firm
have an extensive expertise in Cost Audit apart from
experience in areas that includes corporate finance,
accounts, audit, direct and indirect taxation, risk
management, project management and related
services. Major cost audit clients being FALCON
Marine exports Limited, Western electricity supply
company of Orissa Limited, OHPCL and OPGCL apart
from other professional projects with reputed clients
like Ministry of Railway, NALCO, NTPC, RITES, GAIL
etc.
5 Disclosure of Relationship They are not related to any of the Directors or Key
with other Directors (In- Managerial Personnel of the Company.
case of appointment)
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