Aplab Ltd. — Board/Management Information 2023

Sep 1, 2023

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SEC:APL:RKD:112423:23

September 1, 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: Outcome of Board Meeting dated 1[st] September, 2023.

With reference to the captioned subject and in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) , we wish to inform your good office that the Board of Directors of the Company, at their meeting held today i.e., 1[st] September, 2023, has, inter alia, considered and approved the following businesses:

1. Resignation of existing Statutory Auditors, M/s. Puranik Kane & Company.

2. Appointment of new Statutory Auditors

The meeting commenced at 11.30 a.m. and concluded at 4.00 p.m.

Kindly take the same on your records.

Thanking you,

Yours faithfully, For Aplab Limited

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Rajesh K. Deherkar CFO & Company Secretary

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