Outcome of Board Meeting - Pursuant to Regulation 30 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015

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 November 04, 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 Sub: Outcome of Board Meeting – Pursuant to Regulation 30 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 {"Listing Regulations"). In the Board Meeting held on November 04, 2026, Board has approved following matters: 1. As per the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: • Approval of the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended on September 30, 2026 and Limited Review report of Statutory Auditors (Standalone and Consolidated) for the quarter and half year ended on September 30, 2026. Accordingly, we are enclosing following: • Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended on September 30, 2026. • Limited Review Report (Standalone and Consolidated) for the quarter and half year ended on September 30, 2026. The aforesaid Meeting commenced at 12.00 Noon and concluded at 12.55 P.M. This is for your information and record. Yours faithfully For Aptech Limited Shruti Laud Company Secretary & Compliance Officer Membership No – A38705 BANSIS.MEHTA &co. Chartet ccountants Independent Auditor’s Review Report on Unaudited Quarterly and Year to Date Consolidated Financial Results of Aptech Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To the Board of Directors, Aptech Limited i 3 We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Aptech Limited (“the Holding Company”) and its subsidiaries (the Holding Company and its subsidiaries together referred to as “the Group”) for the quarter ended September 30, 2026 and for the year to date period from April 1, 2026 to September 30, 2026 (“the Statement”), being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations™). This Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards (Ind AS) 34, “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the Listing Regulations, to the extent applicable. Mumbzi | O Merchant Chamber, 3 and 4" Floor, 41, New Marine Lines, Mumbai 400 020, India +9122 2201 4922/ 2200/ 4002/ 2206 8409| Fax: +91 22 2205 0147] bsmco.mco@bansimehta.com | www.bansimehta.com BANS|S.MEHTscAo 4. The Statement includes the results of the following entities : Name of the Entity Relationship MEL Training & Assessments Limited Wholly Owned Subsidiary Aptech Training Limited FZE, Dubai (FZE) Wholly Owned Subsidiary AGLSM SDN BHD, Malaysia Wholly Owned Subsidiary Aptech Ventures Ltd., Mauritius (AVL) Wholly Owned Subsidiary Aptech Investment Enhancers Limited, Mauritius | Wholly owned Subsidiary of AVL — Step down subsidiary 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on consideration of the review reports of the other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Ind AS and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, as amended from time to time, including the manner in which it is to be disclosed, or that it contains any material misstatement. Other matters 6. The accompanying Statement includes the unaudited interim financial results/ financial information, in respect of : a. 1 (one) subsidiary located within India, whose unaudited interim financial results/ financial information which reflect total assets of T 14,067.70 lakh as at September 30, 2026, total revenue of 8,571.12 lakh and ¥ 15,452.13 lakh, total net profit/ (loss) after tax of ¥ 165.38 lakh and ¥ 145.22 lakh and total comprehensive income/ (loss) of T 176.18 lakh and X 156.14 lakh, for the quarter ended September 30, 2026 and for the year to date period April 1, 2026 to September 30, 2026, respectively, as considered in the Statement which have been reviewed by us. 2 (two) subsidiaries located outside India, whose unaudited interim financial results/ financial information reflect total assets of ¥ 1,198.14 lakh as at September 30, 2026, total revenue of ¥ 660.18 lakh and % 1,223.21 lakh, total net profit/ (loss) after tax (including due to exchange translation) of Z 50.72 lakh and ¥ 78.21 lakh and total comprehensive income/ (loss) (including due to exchange translation) of ¥ 50.72 lakh and ¥ 78.21 lakh, for the quarter ended September 30, 2026 and for the year to date period from April 1, 2026 to September 30, 2026, respectively, as considered in the Statement. The management of the Holding Company has prepared and certified the unaudited interim financial results/ financial information of these two subsidiaries in accordance with Ind AS and accounting principles generally accepted in India, and our conclusion on the Statement, in so far as it relates to the amounts and disclosures in respect of these subsidiaries, is based solely on such financial results/ financial information. According to the information and explanations given to us by the management of the Holding Company, these unaudited interim financial results/ financial information are not material to the Group. BANS|S.MEHTA sco c. 2 (two) subsidiaries located outside India, whose unaudited interim financial results/ financial information reflect total assets of ¥ NIL as at September 30, 2026, total revenue of ¥ NIL and ¥ NIL, total net profit/ (loss) after tax (including due to exchange translation) of ¥ NIL and ¥ NIL and total comprehensive income/ (loss) (including due to exchange translation) of ¥ NIL and % NIL, for the quarter ended September 30, 2026 and for the year to date period from April 1, 2026 to September 30, 2026, respectively, as considered in the Statement. The unaudited interim financial results/ financial information of the said subsidiaries have been reviewed by other auditors whose reports have been furnishe [Showing first 8,000 characters — download PDF for full document]