Notice of the Board Meeting to be held on Friday, April 27, 2007.

Sub: Notice of the Board Meeting to be held on Friday, April 27, 2007.

Pursuant to the provisions of the Listing Agreement, we would like to inform you that a meeting of the Board of Directors of our Company will be held on Friday, the 27th day of April, 2007, in order to consider and approve, inter alia,

(i) the audited financial results of the Company for the year ended 31st December 2006, and

(ii) the reviewed financial results of the Company for the first quarter ended 31st March 2007.

This is for your information and records.

Issued by
Sree Vidhya Raju
Assistant General Manager (Legal)
& Group Company Secretary
Aptech Limited

Date : 20th April, 2007
Place : Mumbai.