Aptech Limited — Others, 22-08-2025: Copy of Newspaper Publication

Aptech Limited has announced its 25th Annual General Meeting (AGM) will be held on September 17, 2025, at 12:00 p.m. The meeting will be conducted virtually via Video Conference/Other Audio-Visual Means, eliminating the need for physical attendance. Shareholders can participate and cast their votes on all resolutions through remote e-voting or during the AGM itself. The Annual Report for FY 2024-25 and the AGM notice will be distributed electronically to registered email addresses, and also made available on the company and exchange websites. This ensures convenient participation and transparency for all investors.