Aptech Ltd. — Share Issue/Capital Change 2024

Oct 16, 2024

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

Date: October 16, 2024

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

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 16, 2024, the Company has issued and allotted 4874 Equity Shares consequent upon exercise of ESOPs, at the exercise price of Rs. 111/- as determined under the “Aptech Limited - Employee Stock Option Plan 2021” by the eligible employees.

In terms of the aforesaid allotment of equity shares, the paid-up capital of the Company stands increased to Rs. 57,99,97,430/comprising of 5,79,99,743 equity shares of Rs. 10/- each.

This is for your information and records.

For Aptech Limited

Digitally signed by PAWAN PAWAN MURLIDHA MURLIDHAR NAWAL R NAWAL Date: 2024.10.16 17:48:40 +05'30'

Pawan Nawal Chief Financial Officer Place: Mumbai

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