Aptech Ltd. - Regulatory Filings 2025

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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

Unleash your potential

Date: August 09, 2025

To, BSE Limited 25thFloor, 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:[email protected]	Symbol: APTECHT Email:[email protected]

Dear Sir/Madam,

- Sub: Newspaper Advertisement Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the copies of the newspaper advertisement published in the Free Press Journal and Navshakti are enclosed herewith. The same is published on August 09, 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 Date: 2025.08.09 Y LAUD 11:40:24 +05'30'

Shruti Laud Company Secretary and Compliance Officer Membership No. A38705

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II-5

www.freepressjournal.in

Mumbai, Saturday, August 9, 2025 THE FREE PRESS JOURNAL

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CIN: L72900MH2000PLC123841 Registered O�ce: Aptech House, A 65, M.I.D.C, Marol Andheri (East), Mumbai, Maharashtra, India, 400093 Website: h琀ps://www.aptech-worldwide.com/ Email Id: [email protected] Tel: 040 67162222

NOTICE OF POSTAL BALLOT

No琀ce is hereby given pursuant to and in compliance with the provisions of Sec琀on 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”), Rules 20 and 22 of the Companies (Management and Administra琀on) Rules, 2014, read with the General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, and 09/2024 dated September 19, 2024, issued by the Ministry of Corporate A昀air (“MCA Circulars”), Secretarial Standards on General Mee琀ngs by the Ins琀tute of Company Secretaries of India (“SS-2”), Regula琀on 44 of the Securi琀es and Exchange Board of India (Lis琀ng Obliga琀ons and Disclosure Requirements) Regula琀ons, 2015 (“SEBI Lis琀ng Regula琀ons”) (including any statutory modi昀ca琀on or re-enactment thereof of the 琀me being in force, and as amended from 琀me to 琀me), and pursuant to other applicable laws and regula琀ons, the approval of the Members of Aptech Limited ( the “Company”) is being sought for the following Special Resolu琀on by way of postal ballot through e-vo琀ng process (“e-vo琀ng”): Sr No Descrip琀on of Special Resolu琀on 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. 2. Electronics copies of the Postal Ballot No琀ce, procedure and instruc琀ons for e-vo琀ng will be sent only by electronic mode to all those Members whose e-mail addresses are registered with the Company/ Depositories. Members who have not registered their e-mail address are requested to register the same in respect of shares held in electronic form with the Depository through their Depository Par琀cipant(s). In respect of shares held in physical form, Members may register their email id by wri琀ng to the Company’s Registrar and Share Transfer Agent, K昀n Technologies Limited (“KFintech”), Karvy Selenium Tower B, Plot No. 31 & 32, Financial District, Nanakramguda, Gachibowli, Telangana- 500032, Hyderabad, along with the duly 昀lled in the form ISR -1 available at h琀ps://www.aptech-worldwide.com/investors/shareholders 3. Postal Ballot No琀ce will be made available on the Company’s website at h琀ps://www.aptech-worldwide.com/, websites of the Stock Exchanges i.e., BSE Limited and Na琀onal Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respec琀vely, and on the website of KFintech at h琀ps://evo琀ng.k昀ntech.com. 4. The Company is providing the facility to its members to exercise their right to vote on the businesses that will set forth in the Postal Ballot No琀ce by electronic means through remote e-vo琀ng. 5. Members who hold shares in dematerialized form and want to provide/change/correct the bank account details should sent the same to their concerned Depository Par琀cipant and not to the Company. Members are also requested to give the MICR Code of their bank to their Depository Par琀cipants. 6. Members who are holding shares in physical form are advised to submit par琀culars of their bank account, viz. name and address of the branch of the bank, MICR code of the branch, type of account and account number to KFintech. Members are also requested to opt for the Electronic Clearing Service (ECS) mode to receive dividend on 琀me. 7. For queries regarding e-vo琀ng: a. Members holding securi琀es in physical form and non-individual Members may contact KFintech at the toll – free No. 1800-3094001 or contact KFintech write to them einward.ris@k昀ntech.com and evo琀ng@k昀ntech.com for any clari昀ca琀ons. b. Individual Members holding shares through NSDL, may contact NSDL helpdesk by wri琀ng to evo琀[email protected] or calling the toll – free no.: 18001020990. c. Individual Members holding shares through CDSL, may contact CSDL helpdesk by wri琀ng to helpdesk.evo琀[email protected] or calling the toll – free no.: 18002109911. d. Members who are vo琀ng through the facili琀es provided by the Depositories Par琀cipants, may contact their respec琀ve Depositories Par琀cipants on their helpline/ contact details. For Aptech Limited Date : August 08, 2025 Shru琀 Laud Place : Mumbai Company Secretary

P.J. No. FC/CR7/257/2025 �� �� Date : 05/08/2025 �� Exh. 19 �� �� �� NOTICE �� IN THE FAMILY COURT NO. 7 �� MUMBAI AT BANDRA �� PETITION NO. A-479/2022 �� ��  �� Mrs. Lavanya Nitin Pawar ...Petitioner �� �� �� �� V/s �� �� �� �� Mr. Nitin Pawar ...Respondent �� To, �� �� �� Mr. Nitin Pawar �� R/at Room No. 1664, Bldg. No. �� �� �� 101, Kokan Vasahat, MHADA �� Colony, M.I.G. Bldg., Birla �� College Road, Birla College, �� Kalyan (West), Thane-421301. �� TAKE NOTICE THAT the �� Petitioner above named has filed �� petition against you for divorce �� U/s 13(1)(i-a)(i-b) of the Hindu �� Marriage Act, 1955. �� TAKE FURTHER NOTICE that, the petition is fixed for �� hearing and final disposal on �� 20th August, 2025 at 11:00 a.m. �� [Sharp] in Family Court No. 07, �� Munibai at Bandra or before any �� �� �� other Hon'ble Family Judge, �� presiding in the Family Court �� Mumbai at Bandra, assigned �� charge of the said Court No. 7, �� when you are required to appear �� in person and file your Wrilten �� Suiemem and in default of your �� doing so, the Hon'ble Judge�� Family Court No. 7 will proceed to �� hear the said Petition, against �� you exparte and pronounce �� Judgment thereon; �� THIS NOTICE IS ORDERED �� by Shri S. B. Ingulkar, Judge, �� Court No. 7 on 16.04.2025 �� GIVEN UNDFR MY HAND AND �� SEAL OF THIS COURT �� DATED THIS 5th day of �� August, 2025 �� Sd/- �� I/c. Deputy Registrar, �� Family Court Mumbai, �� Bandra Kurla Complex �� ��  �� �� ��

TAKE FURTHER NOTICE that, the petition is fixed for hearing and final disposal on 20th August, 2025 at 11:00 a.m. [Sharp] in Family Court No. 07, Munibai at Bandra or before any other Hon'ble Family Judge, presiding in the Family Court Mumbai at Bandra, assigned charge of the said Court No. 7, when you are required to appear in person and file your Wrilten Suiemem and in default of your doing so, the Hon'ble JudgeFamily Court No. 7 will proceed to hear the said Petition, against you exparte and pronounce Judgment thereon;

THIS NOTICE IS ORDERED by Shri S. B. Ingulkar, Judge, Court No. 7 on 16.04.2025

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22 marathi.freepressjournal.in

मुंबई , शनिवार , नि . ९ ऑगसट २०२५

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Aptech Ltd. Regulatory Filings 2025

60838_rns_2025-08-09_86c4a03d-1ea5-4ace-92ba-f3d8e10a9a5b.pdf

Date: August 09, 2025

- Sub: Newspaper Advertisement Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

For Aptech Limited

NOTICE OF POSTAL BALLOT

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Aptech Ltd. — Regulatory Filings 2025

60838_rns_2025-08-09_86c4a03d-1ea5-4ace-92ba-f3d8e10a9a5b.pdf

Date: August 09, 2025

- Sub: Newspaper Advertisement Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

For Aptech Limited

NOTICE OF POSTAL BALLOT

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Aptech Ltd. Regulatory Filings 2025

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