Aptech Limited — Others, 23-06-2025: Change in Director(s)

Aptech Limited has announced a board meeting to approve the re-appointment of Mr. Ronnie Talati as an Independent Director for a second five-year term starting September 15, 2025, subject to shareholder approval. Mr. Talati brings extensive experience from Titan Company Ltd., where he led the youth-focused Fastrack brand and held senior marketing and CEO roles. He holds a B.Com and LLB from Bombay University and currently mentors startups and serves on boards as an independent director. This re-appointment supports continued experienced oversight for Aptech’s governance.