Aptech Ltd. — Regulatory Filings 2025

Oct 29, 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

October 29, 2025

	October 29, 2025
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 Tuesday, November 04, 2025, to approve, inter alia, Un-Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30, 2025.

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 October 01, 2025 and shall continue to remain closed till the end of 48 hours after declaration of the Un-Audited Financial Results for the quarter and half year ended September 30, 2025 in the Board Meeting dated November 04, 2025.

This is for your information and record.

Thanking you.

For Aptech Limited

SHRUTI Digitally signed by SHRUTI Y LAUD Date: 2025.10.29 Y LAUD 16:58:57 +05'30' Shruti Laud Compliance Officer Membership No. A38705 Place: Mumbai

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