Aplab Ltd. — AGM Information 2024

Aug 29, 2024

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SEC:APL:RKD:118124:24 August 29, 2024

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

Dear Sir,

Scrip Code: 517096 – APLAB LIMITED

Sub: Intimation of 59[th] Annual General Meeting on 26[th] September 2024

The 59[th] Annual General Meeting of the company is scheduled to be held on Thursday, the 26[th] September, 2024 at 11.30 a.m. through VC/OAVM of NSDL platform for approval of the following resolutions:

1. To adopt the audited accounts for the year ended 31[st] March 2024.

2. To appoint Mrs. Amrita P. Deodhar who retires by rotation.

3. To appoint Dr. S.K. Hajela as Non-Independent, Non-Executive Director retiring by rotation.

Kindly take the same on your records

Thanking you,

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

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