Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its Meeting held on Friday, May 21, 2021, has inter alia considered and approved the following:

1. The New ESOP scheme(s) 2021 for the Aptech Online business subject to approval of the shareholders in the ensuing General Meeting.
2. The New Dividend Distribution policy adopted pursuant to Regulation 43A of SEBI (LODR), Regulation 2015.
3. The Constitution of Risk Management Committee pursuant to Regulation 21 of SEBI (LODR), Regulation, 2015.

The Aforesaid meeting commenced at 2.30 p.m. and concluded at 3.30 p.m.