Aplab Ltd. — Board/Management Information 2020

Mar 18, 2020

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SEC:APL:RKD:100320:20

March 17, 2020

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

Dear Sir,

Sub: Convening the Board Meeting on 26[th] March, 2020

Scrip Code: 517096 – APLAB LIMITED

Pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the 26[th] March, 2020 to approve the reclassification process of Zee Entertainment Enterprises Limited from Promoter Category to Public Category and other matters.

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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