Aplab Ltd. — AGM Information 2020

Sep 5, 2020

SEC:APL:RKD:103320:20 September 5, 2020

BSE Limited Corporate Relationship Department 25[th] Floor, Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001

Dear Sir,

Sub: Annual Book Closure – Scrip Code: 517096 - APLAB LIMITED

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Book Closure for 55[th] Annual General Meeting of the Company will be held through VC/OAVM on Wednesday, 30[th] September, 2020 at 4.00 p.m. in compliance with all the applicable provisions of the Companies Act, 2013 and rules made thereunder and Securities Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 read with general Circular dated 13[th] April, 2020 and 5[th] May, 2020 and other applicable circulars issued by the Ministry of Corporate Affairs and SEBI, is as under:

Scrip Code	Name of the Company	Dates of Book Closure	Purpose
517096	Aplab Limited	From Thursday the 24th September, 2020 to Wednesday the 30th September, 2020 (both days inclusive)	55th Annual General Meeting scheduled to be held on Wednesday, the 30th September, 2020 through VC/OAVM.

Kindly take the same on your records

Thanking you,

Yours faithfully, For Aplab Limited Rajesh K. Deherkar Company Secretary & Finance Controller

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