APTECH LTD. - Regulation 44 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format.<BR> <BR> We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM venue. The above is uploaded on the Company's website.<BR> <BR> We request you to kindly take the same on record.<BR>