Copy of Newspaper Publication

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 Unleash your potential Date: October 01, 2026 To, To, BSE Limited National Stock Exchange of India Limited 25th Floor, 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 Email: corp.comm@bseindia.com Email: compliance@nse.co.in Dear Sir/Madam, Sub: Newspaper Publication with respect to intimation regarding Dispatch of Postal Ballot Notice We would like to inform you that the Company on September 30, 2026 has dispatched electronic transmission of Postal Ballot Notice to the Members of the Company whose names appear in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories on Friday, September 25, 2026. Pursuant to the provisions of Regulations 30, 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Copies of Newspaper Publication confirming dispatch of Postal Ballot Notice as mentioned in the Notice of Postal Ballot. The same is published in Free Press Journal and Navshakti on October 01, 2026. The aforesaid information will also be hosted on the website of the Company at https://www.aptech- worldwide.com/ Kindly take above information on your record. Thanking you, For Aptech Limited Shruti Laud Company Secretary and Compliance Officer Membership No. A38705 THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Thursday, October 1, 2026 %-//+//.-),)-$.&+, EdElwEiss AssEt REcOnstRuctiOn cOmpAny limitEd cin: u67100mH2007plc174759 Regd. Office: Edelweiss House, Off CST Road, Kalina, Mumbai 400098 QKKMFB2!]2,]#YLP\D'67>$]K1NNMNN21F]F1;2CM]6AZY]2SSZ(cid:2)W4P\]:YZ:\YVE> MR\PI\X[[ MQJC @<+<D 7>]<Y[]=WY[GWRW]5GW[0WY]QG\Y]65ZYYZI\Y]8 H&D7ODHOH3]] *O?O&?HOH. KGE[XTWP =ZL[XU9] ;J+N; N;=OOOOO3*/73 P\9WP]G\XY]ZA]<Y?],X)WE]BXU0WY]KWVXP>] 8] XUWUT\ NCD33/] H>]@WV\],X)WE]BXU0WY]KWVXP]6TZD4ZYYZI\Y]8 J[?HH(H*(.//?'.] KPWT\-]<Q=QJQN=;JQ NR%D]QLVGZYX(cid:3)\R]1AAXT\Y MUMBAI SLUM CIN No.:- L72900MH2000PLC123841 Regd. Oce:-Aptech House, A-65, M.I.D.C., Marol, Andheri (East), Mumbai - 400 093 Contact No.:- 022-68282300 IMPROVEMENT BOARD Fax No:- 022-68282399 Email:- cs@aptech.ac.in Website:- www.aptech-worldwide.com A REGIONAL UNIT OF POSTAL BALLOT NOTICE (MAHARASHTRA HOUSING AND AREA The Members, DEVELOPMENT AUTHORITY) Aptech Limited Tel no. - 022-66405250, E-mail - eee.east1@gmail.com NOTICE is hereby given that pursuant to provisions of Section 108 and 110 of the Companies Act, 2013 , as amended (“the Act”), read together with the Companies (Management and Administra琀on) Rules, 2014, as amended (“the Management Rules”), General Circular Ref. no. EE/East/MSIB / etender / 41 / 2026-27 No. 09/2024 dated September 19, 2024, the latest being General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry e-TENDER NOTICE No. 41 of Corporate A昀airs, Government of India Secretarial Standard on General Mee琀ngs issued by the Ins琀tute of Company Secretaries of India (“SS-2”), Regula琀on 44 of the SEBI (Lis琀ng Obliga琀ons and Disclosure Requirements) Regula琀ons, 2015, as amended (“the LODR Executive Engineer (East) Division, Mumbai Slum Improvement Regula琀ons”) and any other applicable law, rules, circulars, no琀昀ca琀ons and regula琀ons (including any statutory modi昀ca琀on(s) or re- Board, (Unit of MHADA) Room No. 536, 4th floor, Griha Nirman enactment(s) thereof, for the 琀me being in force), the Company has on September 30, 2026 dispatched the Postal Ballot No琀ce to all Bhavan, Bandra (East), Mumbai-400051 Phone Number (022) the Members of the Company whose names appear in the Register of Members of the Company or in the Register of Bene昀cial Owners maintained by the Depositories, as on September 25, 2026. The Postal Ballot No琀ce are sent through electronic mail to the members 66405251 is inviting Open/Regular e-Tender for the 21 number of whose e-mail addresses are registered with the Company or with the Depositories. The No琀ce of Postal Ballot was sent only through works in the form of B1 (Percentage Rate) from the Registered electronic mode. contractors inthe corresponding appropriate class of contractor or any Govt. / Semi Govt. organization, via online e-tendering system. The Postal Ballot No琀ce is sent for seeking approval of the Members of the Company by electronic means for passing of Ordinary Resolu琀on for following agenda:- detailed tender notice and Tender Documents shall be available & can be downloaded from Government of Maharashtra portal 1. To approve the request of Mr. Utpal Sheth for re-classi昀ca琀on from “Promoter Group Category” into “Public Category”. https://mahatenders.gov.in, Bidding documents can be loaded on The Postal Ballot No琀ce along with the Explanatory Statement, instruc琀ons and manner of e-Vo琀ng process is available on the Company’s the website. Thetender Document sale start on dated 06.10.2026, website at h琀ps://www.aptech-worldwide.com/investors/news-and-no琀昀ca琀ons 10.05 am to Document sale end date 13.10.2026, 6.15 pm. Pursuant to Regula琀on 44 of SEBI (Lis琀ng Obliga琀ons and Disclosure Requirements) Regula琀ons, 2015, the Company has engaged Corrigendum / Amendments if any could be published only on the Na琀onal Securi琀es Depository Limited (NSDL) for the purpose of providing e-vo琀ng facility to all its members. The detailed process of https://mahatenders.gov.in website. TheCompetent Authority e-vo琀ng is available in the No琀ce. reserves the right to reject any or all the tenders without assigning any The Board of Directors of the Company has appointed Mr. Jay Mehta, Prac琀cing Company Secretary (FCS No.: 8672) as the Scru琀nizer reason there ofConditional offers will not be accepted. for conduc琀ng the Postal Ballot Process through remote e-vo琀ng in a fair and transparent manner and in accordance with the provisions Sd/- of the Act and the rules made thereunder. Executive Engineer (East), The Company has engaged the services of NSDL for the purpose of providing e-vo琀ng facility to all its Members. The e-vo琀ng facility will MSIB Board, Mumbai be available during the following period: MHADA - Leading Housing Authority in the Nation Cut-o昀 date for Remote E-Vo琀ng Eligibility Friday, September 25, 2026 CPRO/A/745 Remote E-Vo琀ng Commencement Date and Time Thursday, October 01, 2026 @9.00 a.m. (cid:50)(cid:81)(cid:79)(cid:76)(cid:81)(cid:72)(cid:3)(cid:40)(cid:3)(cid:178)(cid:3)(cid:36)(cid:88)(cid:70)(cid:87)(cid:76)(cid:82)(cid:81)(cid:3)(cid:54)(cid:68)(cid:79)(cid:72)(cid:3)(cid:50)(cid:73)(cid:3)(cid:36)(cid:86)(cid:86)(cid:72)(cid:87) Remote E-Vo琀ng End Date and Time Friday, October 30, 2026 @5.00 p.m. (cid:46)(cid:50)(cid:55)(cid:36)(cid:46)(cid:3)(cid:48)(cid:36)(cid:43)(cid:44)(cid:49)(cid:39)(cid:53)(cid:36)(cid:3)(cid:37)(cid:36)(cid:49)(cid:46)(cid:3)(cid:47)(cid:44)(cid:48)(cid:44)(cid:55)(cid:40)(cid:39) The e-vo琀ng module shall also be disabled for voting after Friday, October 30, 2026 at 5.00 P.M. (IST). Once the vote on a resolu琀on is (cid:53)(cid:40)(cid:42)(cid:44)(cid:54)(cid:55)(cid:40)(cid:53)(cid:40)(cid:39)(cid:3)(cid:50)(cid:41)(cid:41)(cid:44)(cid:38)(cid:40)(cid:29)(cid:3)(cid:21)(cid:26)(cid:3)(cid:37)(cid:46)(cid:38)(cid:15)(cid:3)(cid:38)(cid:3)(cid:21)(cid:26)(cid:15)(cid:3)(cid:42)(cid:16)(cid:37)(cid:47)(cid:50)(cid:38)(cid:46)(cid:15)(cid:3)(cid:37)(cid:36)(cid:49)(cid:39)(cid:53)(cid:36)(cid:3)(cid:46)(cid:56)(cid:53)(cid:47)(cid:36)(cid:3) cast by the shareholder, the shareholder shall not be allowed to change it subsequently. (cid:38)(cid:50)(cid:48)(cid:51)(cid:47)(cid:40)(cid:59)(cid:15)(cid:3)(cid:37)(cid:36)(cid:49)(cid:39)(cid:53)(cid:36)(cid:3)(cid:11)(cid:40)(cid:12)(cid:3)(cid:48)(cid:56)(cid:48)(cid:37)(cid:36)(cid:44)(cid:15)(cid:3)(cid:48)(cid:36)(cid:43)(cid:36)(cid:53)(cid [Showing first 8,000 characters — download PDF for full document]