Aptech Limited , a prominent player in the education and training sector, has successfully secured shareholder approval for the re-appointment of Mr. Ronnie Talati as a Non-Executive, Independent Director. The decision, reached through a postal ballot, extends Talati's tenure for a second consecutive five-year term from September 15, 2025, to September 14, 2030.

Shareholder Approval Process

The company conducted the postal ballot through a remote e-voting process, which concluded on September 11, 2025. According to the scrutinizer's report, the special resolution for Talati's re-appointment was passed with the requisite majority, demonstrating strong shareholder support for the board's decision.

Voting Results

The voting results revealed overwhelming support for Talati's re-appointment:

The results show that 99.96% of the total votes cast were in favor of Talati's re-appointment, with only a minimal opposition of 0.04%.

Ronnie Talati's Background

Mr. Talati brings a wealth of experience to Aptech Limited's board. A B.Com and LLB graduate from Bombay University, Talati had an illustrious career at Titan Company Limited, where he served in various leadership roles until his retirement in December 2019. His positions at Titan included:

• Chief Executive Officer of the Eyewear Division
• Senior Vice President and Chief Marketing Officer for the Watches & Accessories Division
• Vice President and head of the Fastrack brand

Talati's expertise spans across finance, marketing, and strategic business management, making him a valuable asset to Aptech's board.

Regulatory Compliance

Aptech Limited has confirmed that Mr. Talati is not related to any directors or key managerial personnel of the company. Furthermore, he is not debarred from holding directorship positions by any regulatory authority, ensuring compliance with corporate governance norms.

The re-appointment of Ronnie Talati for a second term reflects Aptech Limited's commitment to maintaining strong and experienced leadership on its board. With his extensive background in various aspects of business management, Talati is expected to continue contributing to the company's strategic direction and growth in the coming years.

Aptech Limited , a pioneer in non-formal vocational training, has announced a significant business development. The company has secured a contract worth ₹28.00 million (₹2.80 crore) from a State Government Body to conduct computer-based examinations.

Contract Details

The contract, awarded by a domestic entity, involves providing computer-based examination services. According to the disclosure made by Aptech under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the key aspects of the contract are:

• Nature of Service: Conducting computer-based examinations
• Contract Value: Estimated at ₹2.80 crore
• Timeline: The examinations are expected to commence from October 2025

Scope of Work

As part of the contract, Aptech is required to:

1. Submit a final list of exam cities and centers (pre-audited by the State Government Body)
2. Provide the number of seats available at each center
3. Conduct the examinations in accordance with the Request for Proposal (RFP) and Master Service Agreement (MSA)

The contract includes specific terms and conditions, a statement of work, deliverables, and a Service Level Agreement.

Company Background

Aptech Limited, established in 1986, has a strong presence in the education and training sector with over 800 centers globally. The company offers a diverse range of training programs across various sectors, including:

• IT training
• Media & entertainment
• Retail & aviation
• Beauty & wellness
• Banking & finance
• Pre-school education

Aptech operates through two main business streams: Individual Training and Enterprise Business Group. Its brand portfolio includes Arena Animation, Maya Academy of Advanced Creativity (MAAC), Lakmé Academy powered by Aptech, Aptech Learning, Aptech Aviation Academy, and Aptech International Preschool.

Recent Corporate Actions

In a separate announcement, Aptech disclosed that on September 10, 2025, the company allotted 1,126 equity shares under its Employee Stock Option Plan 2021. This allotment was made at an exercise price of ₹111.00 per share. Following this issuance, Aptech's paid-up capital has increased to ₹58,00,28,170, comprising 5,80,02,817 equity shares of ₹10.00 each.