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Aptech Ltd. Share Issue/Capital Change 2021

Oct 6, 2021

60838_rns_2021-10-06_a49c18a2-ef3a-4907-a623-2fcd3b5be8f1.pdf

Share Issue/Capital Change

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Aptech Limited Regd. office: Aptech House A-65, MIDC, Moroi, Andheri (E), Mumbai - 400 093. T: 91 22 2827 2300 F: 91 22 2827 2399 www aptech-worldwide corn

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Unleash your potential

Date: October 06, 2021

To, To, 25[th ] Floor PJ Towers, Mumbai- 400001 Scrip code : 532475 Email: [email protected]

Exchange plaza, Plot No.C/1,G Block Bandra East, Mumbai -400051 Symbol: APTECHT Email: [email protected]

Dear Sir/Madam,

Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ref.: Allotment of Equity shares

With reference to the subject matter, we would like to inform you that on October 06, 2021, the Company has issued and allotted 78,960 equity shares consequent upon exercise of ESOPs, at the exercise price of Rs. 67/- as determined under the “Aptech Limited - Employee Stock Option Plan 2016” by the eligible employees.

In terms of the aforesaid allotment of equity shares, the paid-up capital of the Company stands increased to Rs. 40,83,92,940/- comprising of 4,08,39,294 equity shares of Rs. 10/- each.

Distinctive numbers of equity shares are 49658196 to 49737155

This is for your information and records.

For Aptech Limited

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A K Biyani Company Secretary & Compliance Officer Membership no.: F8378 Place: Mumbai

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