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( As on 07/06/2021 19:10) Aptech Ltd. - Notice Of 21St Annual General Meeting Of The Company

Pursuant to Regulation 30 read with Para A, Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice and the Explanatory Statement of the 21stAnnual General Meeting of the Company to be held on Thursday, July 1,2021 at 04.00 p.m. (IST) via Video Conference / Other Audio-Visual Means(VC / OAVM) facility.

The said Noticeforms part of the Annual Report for the Financial Year 2020-21.

Kindly take the same on record.