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• Aptech Limited has received a work order from a State Government Body.
• The contract is for providing computer-based examination services.
• The estimated contract value for this order is ₹1.98 crore.
• The examinations are estimated to commence from June 2025.
• Aptech is required to submit the final list of audited exam cities and centres to the State Government Body.
• The work must be carried out as per the Request for Proposal (RFP) and Master Service Agreement (MSA), which include specific terms, deliverables, and service level agreements.

Aptech Limited's Board of Directors met on May 8, 2025, and approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2025. The Board declared an interim dividend of ₹4.5/- per equity share of face value of ₹10/- each for the Financial Year 2024-25, representing 45% of the face value. Key financial highlights for the year ended March 31, 2025:

• Standalone Revenue from Operations: ₹220.14 crore (₹118.88 crore in previous year)
• Standalone Profit Before Tax: ₹38.09 crore (₹33.81 crore in previous year)
• Standalone Profit After Tax: ₹31.10 crore (₹20.11 crore in previous year)
• Standalone Basic EPS: ₹5.36 (₹3.47 in previous year)
• Consolidated Revenue from Operations: ₹228.88 crore (₹126.92 crore in previous year)
• Consolidated Profit Before Tax: ₹39.47 crore (₹38.09 crore in previous year)
• Consolidated Profit After Tax: ₹34.94 crore (₹18.88 crore in previous year)
• Consolidated Basic EPS: ₹6.03 (₹3.26 in previous year) The Board also approved the Postal Ballot notice for the regularization of Mr. Neeraj Malik & Mr. Sandip Weling as Executive, Whole-time Directors and the appointment of M/s. Jay Mehta & Associates as Scrutinizer.

Aptech Limited has announced the appointment of two new Whole-time Directors:

• Mr. Neeraj Malik (DIN: 07611462) and Mr. Sandip Weling (DIN: 10479066) have been appointed as Additional Directors designated as Whole-time Directors.
• The appointments are effective from April 29, 2025, for a period of 5 years, subject to the approval of shareholders.
• Mr. Neeraj Malik, aged 46, holds a Post-Graduate degree in Business Management and has 24 years of experience. He is currently the Chief Business Officer (Enterprise Business Group) at Aptech and has previously worked with companies like Wipro Infotech, TCS, and Sify Technologies.
• Mr. Sandip Weling, aged 55, holds a Masters in Marketing Management and a B.E. (Mechanical), with over 32 years of work experience. He is currently the Chief Business Officer (Global Retail Business) at Aptech and has held key roles at Eureka Forbes, Mahindra Holidays, Jubilant Agri & Consumer Products, Bharti Axa Life Insurance, and Kotak Mahindra Old Mutual Life Insurance.
• Both appointees have declared they satisfy the criteria under the Companies Act, 2013 and SEBI LODR, are not debarred by any SEBI order or other authority, and are not related to any other Directors or Key Managerial Personnel of the Company. They hold NIL equity shares in the Company.

Aptech Limited received queries from the National Stock Exchange of India Limited (NSE) regarding a recent spurt in the volume and movement in the price of the Company’s shares.

• In response, the Company stated that it is in compliance with SEBI (LODR) Regulations, 2015.
• The Company confirmed there is no undisclosed/price sensitive information or any impending announcement/corporate action that needs to be informed to the exchange at this time.
• Aptech attributes the increase in Volume/Movement in price of its securities in the recent past purely to market conditions and stated it is market driven.