Aptech Limited — Others, 09-08-2025: Copy of Newspaper Publication

Aptech Limited is seeking shareholder approval for the re-appointment of Mr. Ronnie Talati as a Non-Executive, Independent Director for a second term of five consecutive years. This approval is being sought through a postal ballot, with e-voting facilities provided for shareholders to cast their votes. This process ensures ongoing independent oversight and valuable experience on the company's Board, which is beneficial for maintaining robust corporate governance and contributes to stable leadership for long-term stakeholder value.