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Aptech Ltd. Share Issue/Capital Change 2021

Nov 12, 2021

60838_rns_2021-11-12_ac001e97-acbb-4bd4-ad41-de0d2577a953.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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Date: November 11, 2021

To, To,

BSE LIMITED ltd National Stock Exchange of India ltd.

25[th ] Floor PJ Towers, Dalal Street, Bandra-Kurla Complex Mumbai- 400001 Scrip code : 532475 Symbol: APTECHT Email: [email protected] Email: [email protected]

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

Dear Sir/Madam,

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

Ref.: Allotment of Equity shares (ESOP)

With reference to the Outcome filed with the Stock Exchanges on November 3, 2021 for allotment of equity shares (ESOP), we wish to present this Corrigendum for correcting the clerical error in the number of allottees and number of shares allotted as under.

With reference to the subject matter, and consent of the Nomination & Remuneration Committee we would like to inform you that, the Company has issued and allotted 3,58,138 equity shares consequent upon exercise of ESOPs by 32 option holders, 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. 41,19,74,320/comprising of 4,11,97,432 equity shares of Rs. 10/- each.

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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