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

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 August 05, 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 August 05, 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 ended on June 30, 2026 and Limited Review report of Statutory Auditors (Standalone and Consolidated) for the quarter ended on June 30, 2026. Accordingly, we are enclosing following: • Un-audited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2026. • Limited Review Report (Standalone and Consolidated) for the quarter ended on June 30, 2026. 2. Approval of the Draft Directors’ Report, Management Discussion and Analysis Report, Business Responsibility and Sustainability Report, Corporate Governance Report and Annual Financial Statement for the year 2025-26 and authorize the Directors / Whole Time Director / or the Management team to finalize the same. 3. Approval of the appointment of M/s SAPSJ & Associate (Regn No - 000445) as Cost Auditor for FY 2026-27 as recommended by the Audit Committee and finalize the audit fees subject to approval of Shareholders in the ensuing Annual General Meeting. The Disclosure as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed Annexure - A. 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 The aforesaid Meeting commenced at 01.15 p.m. and concluded at 2.50 p.m. The above information will also be available on Company’s website at www.aptech-worldwide.com This is for your information and record. Yours faithfully For Aptech Limited Shruti Kanvinde Company Secretary & Compliance Officer Membership No – A38705 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 Annexure A 1 Name of the Cost Auditor M/s SAPSJ &Associates 2 Reason of Change viz, Appointment as Cost Auditors of the Company appointment, resignation, removal or otherwise 3 Date of Appointment & August 05, 2026 Terms of appointment For conducting Cost Audit of the Company for the Financial Year 2026-27. 4 Brief Profile M/s SAPSJ & Associates, A Partnership firm of Cost Accountants, who believes their experience, ability and will to deliver being their greatest assets. The firm have an extensive expertise in Cost Audit apart from experience in areas that includes corporate finance, accounts, audit, direct and indirect taxation, risk management, project management and related services. Major cost audit clients being FALCON Marine exports Limited, Western electricity supply company of Orissa Limited, OHPCL and OPGCL apart from other professional projects with reputed clients like Ministry of Railway, NALCO, NTPC, RITES, GAIL etc. 5 Disclosure of Relationship They are not related to any of the Directors or Key with other Directors (In- Managerial Personnel of the Company. case of appointment)