Aptech Ltd. — Share Issue/Capital Change 2021

May 1, 2021

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

==> picture [202 x 56] intentionally omitted <==

Unleash your potential

May 1, 2021

To, BSE Limited 25[th] Floor, P J Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 532475

To,

National Stock Exchange of India Limited

Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051. Symbol: APTECHT

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 April 30, 2021, the Company has issued and allotted 7230 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. 40,71,10,990/- comprising of 40711099 equity shares of Rs. 10/- each.

Distinctive numbers of equity shares are 49601731 to 49608960.

This is for your information and records.

For Aptech Limited

==> picture [72 x 54] intentionally omitted <==

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

==> picture [280 x 15] intentionally omitted <==