Submission of Certified True Extract of Board Meeting Minutes Reclassification under Regulation 31A of SEBI LODR Regulations

Aptech Limited's Board has approved the reclassification of Mr. Utpal Sheth from the 'Promoter Group' to the 'Public' category. Mr. Utpal Sheth holds 9,08,000 shares representing 1.57% of the company's paid-up equity capital. He retired from his Director position on September 19, 2025, and has since had no involvement in management, decision-making, or day-to-day affairs of the company. He has confirmed he does not hold more than 10% voting rights, has no Board representation, exercises no control, and satisfies all conditions under Regulation 31A of SEBI LODR Regulations. The reclassification is subject to approval from shareholders via postal ballot, Stock Exchanges, and other necessary statutory authorities.