Aptech Limited — Others, 26-08-2025: Copy of Newspaper Publication

Aptech Limited has announced its 25th Annual General Meeting to be held via video conferencing on September 17, 2025, at 12:00 noon. Shareholders can virtually attend to transact the business outlined in the AGM notice. The annual report for financial year 2024-25 has been circulated electronically. The company is providing a remote e-voting facility through NSDL, available from September 13 to September 16, 2025. The cut-off date for determining voting eligibility is September 10, 2025. This meeting offers shareholders a key opportunity to engage with company governance.