BSEGeneral20h ago · 30 Oct 2026, 07:13 pm

Intimation of approval of shareholders for reclassification of Mr. Utpal Sheth from Promotor Group under Regulation 31A read with Regulation 30 of SEBI (LODR) Regulations, 2015

Aptech Ltd · 532475

✦ AI SummaryPromoter Reclassif.

Aptech Ltd has informed BSE and NSE that shareholders have approved the reclassification of Mr. Utpal Sheth from Promoter Group to Public category, as per SEBI (LODR) Regulations, 2015.

Analysis Scores

Earnings Impact2/10
Growth Catalyst2/10
Governance Concern4/10
Regulatory Risk2/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10

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Aptech Ltd - 532475 - Announcement under Regulation 31A (LODR)-(8)(e) Shareholders' approval

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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 Unleash your potential October 30, 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 (East), Mumbai - 400 051 Scrip Code: 532475 Symbol: APTECHT Email: corp.comm@bseindia.com Email: compliance@nse.co.in Dear Sir/ Madam, Sub: Intimation of approval of shareholders for reclassification of Mr. Utpal Sheth from Promoter Group under Regulation 31A read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is in furtherance of our disclosures dated April 30, 2026, May 25, 2026 and September 09, 2026. We wish to inform you that the Postal Ballot process concluded on Friday, October 30, 2026 (5:00 P.M. IST), and the shareholders of the Company have approved the proposal for re- classification of Mr. Utpal Sheth from the category of ‘Promoter Group’ to ‘Public’ in terms of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). The Company has intimated the results of the voting to all relevant authorities to give effect to the reclassification, in accordance with the applicable laws. Therefore, Mr. Utpal Sheth stand reclassified to ‘Public’ category with immediate effect. The information will also be available on the website of the Company at www.aptech- worldwide.com Kindly take the same on record. Thanking you For Aptech Limited Shruti Laud Company Secretary and Compliance Officer ACS No. 38705