Notice of the board Meeting to be held on Thursday, July 27, 2006.

Mumbai, July 21, 2006 : Pursuant to the provisions of the Listing Agreement, we would like to inform that the meeting of the Board of Directors of our Company will be held on Thursday, the 27th day of July, 2006, for considering, inter alia, the Unaudited Provisional Financial Results of the Company for the quarter ended 30th June, 2006.

For further details contact:
Delhi:
Sonia Narula
Vice-President
Corporate Communications,
Aptech Limited
Telefax : 011 516 466 46(D)
E-mail : sonian@aptech.ac.in
or
Shivangi H Singh
Assistant Manager
Corporate Communications,
Aptech Limited
Tel:011 – 416 466 48-51
E-mail : shivangid@aptech.ac.in

Kolkata:
Arpita Bhattacharjee
Senior Manager
Corporate Communications,
Aptech Limited
Tel: 033 2465 5899
E-mail : arpitab@aptech.ac.in

Mumbai:
Kirti Bakshi
Senior Manager
Corporate Communications,
Aptech Limited
Tel: 022 2827 2350
E-mail : kirtib@aptech.ac.in