Aptech Ltd. — Share Issue/Capital Change 2025

Sep 10, 2025

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: September 10, 2025	Date: September 10, 2025	Date: September 10, 2025
	To,BSE Limited25thFloor, P J Towers,Dalal Street,Mumbai–400 001	To,National Stock ExchanExchange Plaza, Plot noBandra-Kurla ComplexBandra (E), Mumbai-4	ge of India Limited. C/1, G Block,00 051
	Scrip Code: 532475Email:corpcomm@bseindiacom	Symbol: APTECHTEmail:compliance@nse
			coin
	..

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 September 10, 2025, the Company has issued and allotted 1,126 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. 58,00,28,170/comprising of 5,80,02,817 equity shares of Rs. 10/- each.

This is for your information and records.

For Aptech Limited

Digitally signed SHRUTI by SHRUTI Y LAUD Y LAUD Date: 2025.09.10 19:06:28 +05'30'

Shruti Laud

Company Secretary & Compliance Officer Membership No. A38705 Place: Mumbai

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