Aptech Limited — Others, 13-08-2025: Copy of Newspaper Publication

Aptech Limited has initiated a postal ballot to seek shareholder approval for the re-appointment of Mr. Ronnie Talati as a Non-Executive, Independent Director. This re-appointment is for a second term of five consecutive years. Members will participate through remote e-voting, and the e-voting window will be open for approximately four weeks. This action is significant for the company's corporate governance, ensuring continuity of experienced independent oversight on the Board, which is key for long-term strategic direction and stakeholder trust.