Aplab Ltd. — Board/Management Information 2020

Sep 3, 2020

SEC:APL:RKD:103120:20 September 3, 2020

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: Outcome of Board Meeting pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015

Dear Sir,

The Board of Directors of the Company at its meeting held on 3[rd] September, 2020 has appointed M/s Puranik Kane & Co., Chartered Accountants (Registration no. 120215W) as Statutory Auditors of the company subject to the approval of shareholders at the ensuing Annual General Meeting in place of M/s Shahade & Associates, who have expressed their unwillingness to be re-appointed. M/s Puranik Kane & Co will appointed for a term of five years for financial years 2020-2021 to 2024-2025 and shall hold office as such till the conclusion of Annual General Meeting that will be held for approval of financial statements of the year 2024-2025.

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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