Aplab Ltd. — Board/Management Information 2024

Apr 18, 2024

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SEC:APL:RKD:115324:24 April 17, 2024

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

Dear Sir,

Sub: Convening the Board Meeting for Appointment of Directors and other matters.

Scrip Code: 517096 – APLAB LIMITED

Pursuant to Regulation 29(1)(a) and 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 25[th] April, 2024 to consider the appointment of new Directors and other matters.

Kindly take the same on your records.

Thanking you,

Yours faithfully, For Aplab Limited Rajesh K. Deherkar CFO & Company Secretary

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