1 ‘Aptech Limited Regd. office: Aptech House ‘465, MIDC, Mord), Andheri (E), Mumbai - 40 093, T: 91 22 2827 2300 F: 91 22 2827 2399 view aptech-worldwide com

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16" July, 2020 To, To,

BSE Limited National Stock Exchange of India Limited 25'" Floor, P J Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex Mumbai - 400 001 Scrip Code: 532475

Dear Sir/ Madam,

Bandra (E), Mumbai - 400 051.

‘Symbol: APTECHT

Sub: Voting results and Consolidated Report of Scrutinizer for the 20"" Annual General

Meeting of the Company

Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed herewith please find the voting results of the business transacted at the 20" Annual General Meeting of the Company held on Wednesday, 15" July, 2020 at 3.30 p.m. (IST) via Video Conference / Other Audio Visual Means.

Further, enclosed herewith please find the consolidated report of scrutinizer on remote e-voting and e-voting at the AGM issued by Mr. Jay Mehta, Practicing Company Secretary.

Kindly take the same on record.

For Aptech Limited

Pepe Ketan Shah Company Secretary & Compliance Officer

F3167

Encl.: as above

CIN No. : L72900MH2000PLC123841 Email Id : info@aptech.ac. in

VOTING RESULTS

Date of the AGM /EGM 15-07-2020

Total number of Shareholders on Record Date 63007

No. of shareholders present in the meeting either in person or through proxy:

Promoters and Promoter Group: Not applicable

Public: Not applicable

No. of Shareholders attended the meeting through Video Conferencing:

Promoters and Promoter Group: 2 Public: 46

Resolution required: 1 - To receive, consider and adopt the Audited Financial Statements including Audited Consolidated Financial Statement of the

Company for the Financial Year ended 31st March 2020, and the Reports of the Board of Directors and Auditors thereon

(Ordinary)

Whether promoter/ | No promoter group are interested in the agenda/resolution?

Category Mode of No. of No. of % of No. of No. of | % of Votes in % of Votes Votes | Votes

Voting shares held | votes Votes Votes -in Votes | favour on against on Invalid | Abstained

(1) polled (2) Polled favour (4) - votes polled votes polled

on agains | (6)=[(4)/(2)]*100 | (7)=[(5)(2)]"100 outstand t (5) ing shares (3)=[(2)( 4)]* 100

E-Voting 19,717,540 | 100.0000 | 19,717,540 | 0 100.0000 0.0000 0 0

Poll : i 0. 0 0 Promoter and = 19,717,540 o 01000 o a 010000 0008 Promoter Group Postal 0 0.0000 0 0 0.0000 0.0000 0 0

Ballot (if

applicable) Total 19,717,540 | 100.0000 | 19,717,540 | 0 100.0000 0.0000 0 0

E-Voting 3,676,726 | 86.7522 | 3,676,726 0 100.0000 0.0000 0 0

Poll I . . Public- Institutions ° 4,238,193 o 0.0000 o 2 0.0000 0.0000 2 8

Postal 0 0.0000 0 0 0.0000 0.0000 0 0

Ballot (if applicable)

Total 3,676,726 | 86.7522 | 3,676,726 0 100.0000 0.0000 0 0

E-Voting 747,266 4.5806 745,384 1882 | 99.7481 0.2518 0 0

I : 1 i I Public- Non Po 16,313,877 30,821 0.1889 30,82 0 100.0000 0.0000 0 0

Institutions Postal 0 0.0000 0 0 0.0000 0.0000 0 0

Ballot (if

applicable) Total 778,087 4.7695 776,205 1882 99.7581 0.2419 0 0

Total 40,269,610 | 24,172,353 | 60.0263 | 24,170,471 | 1,882 | 99.9922 0.0078 0 0

Resolution required: | 2- To appoint a Director in place of Mr. Rakesh Jhunjhunwala having DIN 00777064 who retires by rotation and is eligible for (Ordinary) reappointment. Whether promoter/ No promoter group are interested in the agenda/resolution?

Category Mode of No. of No. of % of No. of No. of | % of Votes in % of Votes Votes | Votes Voting shares held | votes Votes Votes —in Votes | favour on against on Invalid | Abstained

(1) polled (2) Polled on | favour (4) - votes polled votes polled outstandi agains | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 ng t (5) shares

(3)=((2M(1 )I* 100

E-Voting 19,717,540 | 100.0000 | 19,717,540 | 0 100.0000 0.0000 0 0 P . 5 j pramsierand ‘oll 19,717,540 0 0.0000 0 0 0.0000 0.0000 0 0

Promoter Group Postal 0 0.0000 [0 0 0.0000 0.0000 0 0 Ballot (if applicable)

Total 19,717,540 | 100.0000 | 19,717,540 | 0 100.0000 0.0000 0 0 E-Voting 3,676,726 86.7522 | 3,676,726 |0 100.0000 0.0000 0 0

Pr H Public- Institutions ol 4,238,193 g B:0000 o o 0088 20000 o 8 Postal 0 0.0000 [0 0 0.0000 0.0000 0 0

Ballot (if applicable)

Total 3,676,726 | 86.7522 | 3,676,726 [0 100.0000 0.0000 0 0 E-Voting 747,255 4.5805 745,223 2,032 | 99.7280 0.2719 0 11

Public- Non Poll 16,313,877 | 30,821 0.1889 30,821 0 100.0000 0.0000 0 0 Institutions Postal 0 0.0000 ~[ 0 0 0.0000 0.0000 0 0

Ballot (if applicable)

Total 778,076 4.7694 776,044 2,032 | 99.7388 0.2612 0 11 Total 40,269,610 | 24,172,342 | 60.0263 | 24,170,310 | 2,032 | 99.9916 0.0084 0 1

Resolution required: (Special)

3 - Stock Option Plan for the employees of subsidiary companies.

Whether promoter/ | No promoter group are interested in the agenda/resolution? Category Mode of No. of No. of % of Votes | No. of No. of | % of Votes in % of Votes Votes | Votes Voting shares votes Polled on Votes-in | Votes | favour on against on Invalid | Abstained

held (1) polled (2) outstanding | favour (4) | - votes polled votes polled shares against | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100

(3)=(2/(1)]" (5) 100

E-Voting 19,717,540 | 100.0000 _| 19,717,540 | 0 100.0000 0.0000 0 0 I x x i

Promoter and Poll 49,717,540 0 0.0000 0 0 0.0000 0.0000 0 0 Promoter Group Postal 0 0.0000 0 0 0.0000 0.0000 0 0 Ballot (if

applicable)

Total 19,717,540 | 100.0000 19,717,540 | 0 100.0000 0.0000 0 0 E-Voting 3,676,726 | 86.7522 3,676,726 | 0 100.0000 0.0000 0 0 Poll i . 0. Public- Institutions ° 4,238,193 z 9.0000 ° o 0.0000 a ° 9 Postal 0 0.0000 0 0 0.0000 0.0000 0 0 Ballot (if applicable)

Total 3,676,726 | 86.7522 3,676,726 |0 100.0000 0.0000 0 0

E-Voting 747,216 4.5802 744,612 2,604 99.6515 0.3484 0 50 Pol 21 18: 821 100.0000 0.0000 0 0 Public- Non ol 16,313,877 | 208 oriee9 08 o 0 Institutions Postal 0 0.0000 0 0 0.0000 (0.0000 0 0 Ballot (if applicable)

Total 778,037 4.7691 775,433 2,604 99.6653 0.3347 0 50 Total 40,269,610 | 24,172,303 | 60.0262 24,169,699 | 2,604 | 99.9892 0.0108 0 50

4- Grant of Stock options 1% or more of the issued share capital of the Company during any one year.

Resolution required: (Special)

Whether promoter/ | No promoter group are interested in the agenda/resolution?

Category Mode of No. of No. of % of Votes | No. of No. of | % of Votes in % of Votes Votes | Votes Voting shares votes Polled on Votes—in | Votes | favour on against on Invalid | Abstained

held (1) polled (2) outstanding | favour (4) | - votes polled votes polled shares against | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100

(3)=[(2¥(1)]" (5) 100

E-Voting 19,717,540 | 100.0000 19,717,540 | 0 100.0000 0.0000 0 0

Poll 0 0.0000 0 0 0.0000 0.0000 0 0 Promoter and 19,717,540 Promoter Group Postal 0 0.0000 0 0 0.0000 0.0000 0 0

Ballot (if applicable)

Total 19,717,540 | 100.0000 19,717,540 | 0 100.0000 0.0000 0 0

E-Voting 3,676,726 | 86.7522 3,626,726 | 50,000 | 98.6400 1.3599 0 0

Public- Institutions Fol 4,238,193 o 8,0000 o o 910000 9/0000 o 0 Postal 0 0.0000 0 0 0.0000 0.0000 0 0 Ballot (if applicable)

Total 3,676,726 | 86.7522 3,626,726 | 50,000 | 98.6401 1.3599 0 0

E-Voting 747,216 4.5802 745,212 2,004 99.7318 0.2681 0 50

Public- Non Poll 16,313,877 30,821 0.1889 30,821 0 100.0000 0.0000 0 0

Institutions Postal _ 0 (0.0000 0 0 0.0000 0.0000 0 0 Ballot (if applicable)

Total 778,037 4.7691 776,033 2,004 99.7424 0.2576 0 50

Total 40,269,610 | 24,172,303 | 60.0262 24,120,299 | 52,004 | 99.7849 0.2151 0 50 All the Resolutions were passed with requisite majority.

Votes mentioned against Poll are the votes casted electronically through e-voting during the AGM.

JAY MEHTA & ASSOCIATES Office No. 212, Gr. Floor, Company Secretaries Raghuleela Mall, Poisar, Kandivali (West), Mumbai – 400067 (O): 022 49781624 E-mail: jaymehtaandassociates@gmail.com To, The Chairman, Aptech Limited, Aptech House, A-65, M.I.D.C., Marol, Andheri (East), Mumbai – 400 093 Dear Sir, Sub.: Consolidated Scrutinizer’s Report on remote e-voting conducted pursuant to the

provisions of section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and voting at the Twentieth Annual General Meeting of Aptech Limited, held on Wednesday July 15, 2020, at 3:30 P.M. via Video Conference / Other Audio Visual Means (VC / OAVM) I, Jay Dilipkumar Mehta, proprietor of M/s Jay Mehta & Associates, Company Secretaries, appointed as Scrutinizer, by the Board of Directors of the Company, for the purpose of scrutinizing the remote e-voting as per the provisions of section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and voting at the Twentieth Annual General Meeting (AGM) of Aptech Limited (the Company) held on Wednesday, July 15, 2020, at 3:30 P.M. via Video Conference / Other Audio Visual Means (VC / OAVM). The Company had provide the members facility to cast their vote by electronic means, for all the items of business as set out in the Notice convening AGM, through remote e-voting services provided by KFin Technologies Private Limited (KFin). The Company had also provided the facility for voting through e-voting system at the AGM for all those members who were present at the AGM but have not casted their votes by availing the remote e-voting facility. The members, holding shares in physical form or in dematerialized form, as on cut-off date i.e. Wednesday July 8, 2020, were entitled to vote on all the items of business as set out in the Notice convening AGM. The remote e-voting period commenced on Saturday, July 11, 2020 at 10:00 A.M. and ended on Tuesday, July 14, 2020 at 5:00 P.M. and the KFin e-voting platform was blocked thereafter.

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I have duly scrutinized and reviewed the remote e-voting and votes tendered through e-voting at the AGM and submit my consolidated Report, on the resolution(s) as mentioned below: a) Resolution No. 1 – Adoption of Audited Financial Statements (including Consolidated Financial Statements) and the Reports of the Board of Directors Auditors thereon for the Financial Year 2019-20: (i) Voted in favour of the resolution: Number of members voted Number of Votes cast by them % of total number of valid votes cast 89 24170471 99.99 (rounded-off)

(ii) Voted against of the resolution: Number of members voted Number of Votes cast by them % of total number of valid votes cast 2 1882 0.01 (rounded-off)

(iii) Invalid votes: Total number of members whose votes were declared invalid Total number of votes cast by them NIL NIL

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b) Resolution No. 2 – Re-appointment of Mr. Rakesh Jhunjhunwala as Director retiring by rotation: (i) Voted in favour of the resolution: Number of members voted Number of Votes cast by them % of total number of valid votes cast 86 24170310 99.99 (rounded-off)

(ii) Voted against of the resolution: Number of members voted Number of Votes cast by them % of total number of valid votes cast 4 2032 0.01 (rounded-off)

(iii) Invalid votes: Total number of members whose votes were declared invalid Total number of votes cast by them NIL NIL

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c) Resolution No. 3 – Stock Option Plan for the employees of subsidiary companies: (i) Voted in favour of the resolution: Number of members voted Number of Votes cast by them % of total number of valid votes cast 84 24169699 99.99 (rounded-off)

(ii) Voted against of the resolution: Number of members voted Number of Votes cast by them % of total number of valid votes cast 6 2604 0.01 (rounded-off)

(iii) Invalid votes: Total number of members whose votes were declared invalid Total number of votes cast by them NIL NIL

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d) Resolution No. 4 – Grant of Stock options 1% or more of the issued share capital of the Company during any one year: (i) Voted in favour of the resolution: Number of members voted Number of Votes cast by them % of total number of valid votes cast 83 24120299 99.78 (rounded-off)

(ii) Voted against of the resolution: Number of members voted Number of Votes cast by them % of total number of valid votes cast 7 52004 0.22 (rounded-off)

(iii) Invalid votes: Total number of members whose votes were declared invalid Total number of votes cast by them NIL NIL

Thanking you, Yours faithfully, For Jay Mehta & Associates Company Secretaries Counter Signed: ___________________ Jay Mehta Ketan H. Shah Proprietor Company Secretary F.C.S. No.: 8672 C.P. No.: 8694 UDIN: F008672B000462510 Date: 16/07/2020 Place: Mumbai

JAY MEHTA

Digitally signed by JAY MEHTA Date: 2020.07.16 15:41:40 +05'30'

Ketan H Shah

Digitally signed by Ketan H Shah DN: c=IN, o=Personal, postalCode=400057, st=Maharashtra, 2.5.4.20=bc4f9eb44a49aacbaffd3ad95e7021ee3af7a39f4f26c3af09ddbb02783e6f49, serialNumber=57eb5d3169da46b0120ea04a1d8ea356716b0232711fad673749182177d568e0, cn=Ketan H Shah Date: 2020.07.16 16:04:04 +05'30'