Aplab Ltd. — AGM Information 2025

Sep 8, 2025

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Nonstop Performance.

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SEC:APL:RKD:123125:25 September 8, 2025

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 60[th] Annual General Meeting of the Company is scheduled to be held through VC/OAVM on Tuesday, 30[th] September 2025 at 11.30 a.m. is as under:

Scrip Code	Name of the Company	Dates of Book Closure	Purpose
517096	Aplab Limited	From Wednesday the 24th September, 2025 to Tuesday the 30th September, 2025 (both days inclusive)	60th Annual General Meeting scheduled to be held on Tuesday, the 30th September, 2025 at 11.30 a.m. through VC/OAVM.

Kindly take the same on your records

Thanking you,

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

• cc to: 1. National Securities Depository Ltd. 2. Central Depository Securities Ltd.

• Adroit Corporate Services Pvt. Ltd.

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APLAB LIMITED CIN L99999MH1964PLC013018

Plot No. 12, TTC Indl. Area, Thane Belapur Road, Digha, Navi Mumbai 400 708. India.

response@aplab.com

www.aplab.com