Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 (Regulations) the company has amended following policies and code in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulation 2018 and available on Companys website :
1. Policy for determination of Legitimate Purposes for sharing Unpublished Price Sensitive Information (UPSI) - https://www.aptech-worldwide.com/downloads/InvestorPolicy/Policyonlegitimatepurpose.pdf
2. Policy for conducting inquiry in case of leak or suspected leak of UPSI - https://www.aptech-worldwide.com/downloads/InvestorPolicy/PolicyProcedure-LeakofUPSI.pdf
3. Whistle-blower policy to enable employees to report instances of leak of UPSI - https://www.aptech-worldwide.com/downloads/code-of-conduct/WhistleBlowerPolicy.pdf
4. Revised Code of Practices and Procedures for Fair Disclosures - https://www.aptech-worldwide.com/downloads/code-of-conduct/CodeofPracticesandProceduresforFairDisclosures.pdf
5. Revised Code of Conduct to Regulate Monitor and Report Trading by Employees and Other Connected Persons in line with the amendment in the Regulations - https://www.aptech-worldwide.com/downloads/code-of-conduct/CodeofConductinsiderTrading.pdf
Please take the same on your record.
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