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Aptech Ltd. Share Issue/Capital Change 2021

Jul 1, 2021

60838_rns_2021-07-01_bec58e93-ac86-42ab-8e39-d64ffdfb39e5.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

Date: 01st July, 2021

To, To, Dalal Street, Bandra-Kurla Complex Mumbai- 400001 Bandra East, Mumbai -400051 Scrip code : 532475 Symbol: APTECHT Email: [email protected] Email: [email protected]

BSE LIMITED ltd National Stock Exchange of India ltd. 25th Floor PJ Towers, Exchange plaza, Plot No.C/1,G Block

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 June 30, 2021, the Company has issued and allotted 6315 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. 40,72,57,240/- comprising of 4,07,25,724 equity shares of Rs. 10/- each.

Distinctive numbers of equity shares are 49617271 to 49623585.

This is for your information and records.

For Aptech Limited

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