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Aptech Ltd. Share Issue/Capital Change 2024

Aug 22, 2024

60838_rns_2024-08-22_418ec7c7-f254-41c4-8c5b-d2854778a7a3.pdf

Share Issue/Capital Change

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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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Date: August 22, 2024

To, BSE Limited 25[th ] Floor PJ Towers, Dalal Street, Mumbai- 400001. Scrip code: 532475 Email: [email protected]

To,

National Stock Exchange of India Limited. Exchange plaza, Plot No.C-1, Block-G, Bandra-Kurla Complex, 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 August 22, 2024, the Company has issued and allotted 1000 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. 57,99,48,690/comprising of 5,79,94,869 equity shares of Rs. 10/- each.

This is for your information and records.

For Aptech Limited

Digitally signed Akshar by Akshar Krishnaku Krishnakumar Biyani mar Biyani Date: 2024.08.22 15:14:36 +05'30'

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

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