Aptech Limited — Others, 13-06-2025: Copy of Newspaper Publication

Aptech Limited has announced a postal ballot to approve the regularization of Mr. Neeraj Malik and Mr. Sandip Weling as Whole-Time Executive Directors, enhancing management stability and governance. Voting will be conducted electronically, with members receiving ballot notices via registered emails. Shareholders with physical shares are advised to update bank details with the registrar to ensure timely dividend credit. This step aims to reinforce the company’s leadership for sustained operational strength. Relevant documents are accessible on the company and stock exchange websites.