Aptech has informed that Madhu Jayakumar, Independent Director of the Company to complete her tenure and second term as Independent Director with effect from close of business hours on September 23, 2024. In compliance with Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated July 13, 2023 requisite details of Madhu Jayakumar is enclosed as Annexure I. The information will also be available on the website of the company at www.aptechworldwide.com.
The above information is a part of company’s filings submitted to BSE.