Aplab Ltd. — Board/Management Information 2024

Apr 25, 2024

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SEC:APL:RKD:115424:24

Apri 25, 2024

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 25[th] Apri, 2024.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors at their meeting held on 25[th] April, 2024 has approved the following:

1. Appointment of Mrs. Amrita P. Deodhar as Chairperson and Managing Director of the Company for 3 years subject to approval of Members in the forthcoming General Meeting.

2. Appointment of Dr. Shailendra Kumar Hajela as Additional Director upto the forthcoming General Meeting.

3. Appointment of Miss. Uma Balakrishnan an Independent Director for 5 years subject to the approval of Memebers in the forthcoming General Meeting.

The meeting commenced at 11.30 a.m. and concluded at 12.40 p.m. afternoon.

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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