Aplab Ltd. — Board/Management Information 2020

Mar 7, 2020

SEC:APL:RKD:100220:20 March 7, 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: Resignation of Mr. Naresh Krishnaji Joshi as Independent Director of the Company

In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that Mr. Naresh Krishnaji Joshi, Independent Director of the Company has submitted on 6[th] March, 2020, a letter conveying his resignation for personal reasons.

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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