Aptech Ltd. — Regulatory Filings 2025

May 5, 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

May 05, 2025

	May 05, 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 Thursday, May 08, 2025, to approve, inter alia,

1. Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and financial year ended March 31, 2025.

2. Declaration of dividend, if any for the year 2024-25.

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 1[st] April, 2025 and shall continue to remain closed till the end of 48 hours after declaration of the Financial Results for the quarter and financial year ended March 31, 2025 in the Board Meeting dated May 08, 2025.

This is for your information and record.

Thanking you.

For Aptech Limited

SHRUTI Digitally signed by SHRUTI Y LAUD Date: 2025.05.05 Y LAUD 11:57:06 +05'30' Shruti Laud Compliance Officer Membership No. A38705 Place: Mumbai

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