Aptech Ltd

Cost Auditor Appointment

• Board approved appointment of M/s SAPSJ & Associates as Cost Auditors for FY 2026-27.
• Date of appointment: August 5, 2026; term for conducting cost audit in FY 2026-27.
• Firm: M/s SAPSJ & Associates, Firm Registration No: 000445.
• Profile: Firm has extensive cost audit experience; major clients include NTPC, RITES, GAIL.
• Not related to any Director or Key Managerial Personnel of the Company.

Financial results

• Un-audited standalone and consolidated Q1 FY2026 results for quarter ended June 30, 2026; Limited Review Reports.

Governance and annual reporting

• Approval of Directors' Report, MD&A, BRSR, Corporate Governance Report and Annual Financial Statement for 2025-26.

Cost auditor appointment

• Appointed M/s SAPSJ & Associates as Cost Auditor for FY2026-27; appointment date August 5, 2026.
• Audit fees to be finalized subject to shareholders' approval at AGM.

Regulatory disclosure

• Regulatory disclosure under Regulation 30 enclosed as Annexure A.

Meeting Details

• Board meeting scheduled for August 5, 2026; time and venue not disclosed.

Key Agenda Items

• Approval of Un-Audited Financial Results (Consolidated and Standalone) for quarter ended June 30, 2026.

Other Notes

• Trading window closed for insiders from July 1, 2026 to 48 hours after results declaration.

Dematerialisation status

• Details of securities dematerialised during the period furnished to all stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depositories' names were substituted as registered owner within 15 days of receipt of documents.
• No rematerialisation requests were received during the quarter.

Award details

• Awarding entity is The State Government Body, a domestic entity.
• The contract covers conducting a skill development training program with defined deliverables and a service level agreement.
• Value: Rs 4.79 crores (estimated).
• Timeline: Exam/training expected to commence August 2026.
• Related party: No promoter/group interest; not a related party transaction.
• Contract terms: Includes SOW, deliverables, SLA and payment terms.

Aptech Ltd — Trading Window closure from July 1, 2026 until 48 hours after declaration of financial results for the quarter ended June 30, 2026

Interim dividend

• Equity shares: record date fixed as May 28, 2026.
• Purpose: determine members eligible to receive interim dividend for FY 2025-26.

Awarding entity

• Autonomous body under State Government awarded the contract to Aptech Limited.

Contract scope

• Aptech Limited will conduct an OMR-based test under the awarded contract.

Value and timing

• Estimated contract value is Rs. 6 crores.
• Execution is expected in June 2026.

Terms and governance

• Contract includes statement of work, deliverables, service levels, and payment terms.
• The awarding entity is domestic.
• No promoter, promoter group, or group company interest was disclosed.
• The contract is not a related party transaction.