Investor News Board of Directors Shareholding Pattern Financials Aptech Code of Conduct Aptech Investor Communication Policy Investor Relations Select year 2002 2003 2004 2005 2006 2007 2008

DATE NOTIFICATIONS (2006) 29 Oct Intimation of the decisions taken by the Board of Directors at the meeting held on Oct 29, 2006 20 Oct Notification for Board Meeting to be held on Oct 29, 2006 12 Oct Intimation regarding the takeover of 70% equity stake in Synergetics Information Technology Services (India) Pvt. Ltd. 1 Oct Intimation regarding the allotment of 47,12,500 preferential convertible warrants 16 Sept Communication sent to stock exchange regarding outcome of the EGM held on 16th Sep '06 16 Sept Intimation of the approvals accorded by the shareholders at the EGM of the Company held on September 16, 2006 15 Sept Elevation of Mr. C. Y. Pal as the Vice Chairman of the Board of Directors 25 Aug Notice for the EGM to be held on Saturday, September 16, 2006 21 July Notice of the board Meeting to be held on Thursday, July 27, 2006 21 July Notice of the board Meeting to be held on Thursday, July 27, 2006 11 May Notice of the sixth Annual General Meeting and Book Closure Dates 23 March Intimation of the Board Meeting to be held on Saturday, March 25, 2006 18 March Intimation of the Board Meeting to be held on Saturday, March 25, 2006 4 Jan Aptech increases in FII Limit to 74% approved at EGMS.