Aplab Ltd. — Audit Report / Information 2023

Sep 6, 2023

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SEC:APL:RKD:112623:23

September 5, 2023

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

Scrip Code: 517096 – APLAB LIMITED

Dear Sir,

Sub: Intimation about Resignation of Statutory Auditor of the company.

Further to our letter ref. No. SEC:AP:RKD:112523:23 dated 1[st] September, 2023 and your email dated 2[nd] September, 2023, we wish to inform you that the Board Members are spread all over India and presently one Independent Director is out of India, we arranged Board Meeting wherein resignation of Statutory Auditors was put in front of the Board. Also new Statutory Auditors were selected out of many Auditors profiles put for consideration of the Board. Finally M/s. R. Bhargava & Associates new Statutory Auditors were selected by the Board subject approval of members in the forthcoming Annual General Meeting.

To complete the above process, some time was consumed and information to BSE could not be sent earlier.

In view of the above reasons, we request you to condone the delay in sending the information pursuant to Regulation 30 (LODR) Regulations, 2015.

Kindly take the same on your records.

Thanking you,

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Yours faithfully, For Aplab Limited

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Rajesh K. Deherkar CFO & Company Secretary

Encl.: as above

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