Aptech Ltd. — Regulatory Filings 2025

Jan 22, 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

January 22, 2025

	January 22, 2025
To,	To,
BSE Limited	National Stock Exchange of India Limited
25thFloor, P J Towers,	Exchange Plaza, Plot no. C/1, G Block,
Dalal Street,	Bandra-Kurla Complex
Mumbai – 400 001	Bandra(E), Mumbai - 400 051.
Scrip Code: 532475	Symbol: APTECHT
Email:corp.comm@bseindia.com	Email: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 Regulation 29 of the Listing Regulation, we would like to inform you that the Meeting of the Board of Directors of Aptech Limited will be held on Saturday, January 25, 2025, to approve, inter alia, Un-Audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended December 31, 2024 and any other business items with the permission of Chair.

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, Connected Persons, Designated Persons (KMP / Directors / Senior Management) and their immediate relatives from January 1, 2025 and shall continue to remain closed till the end of 48 hours after declaration of the Un-Audited Financial Results for the quarter ended December 31, 2024 in the Board Meeting dated January 25, 2025.

This is for your information and record.

Thanking you.

For Aptech Limited

SHRUTI Digitally signed by SHRUTI Y LAUD Date: 2025.01.22 Y LAUD 13:15:54 +05'30' Shruti Laud Compliance Officer Place: Mumbai

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