Aplab Ltd. — Board/Management Information 2025

Aug 14, 2025

SEC:APL:RKD:122925:25

==> picture [568 x 67] intentionally omitted <==

August 14, 2025

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: Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015.

The Board of Directors of the Company at its meeting held on 14[th] August 2025 (started at 12.00 noon and concluded on 2.30 p.m) interalia considered and approved the following:

1. Upon the recommendation of Nomination and Remuneration Committee, the Board considered and approved the Resignation of Mrs. Amrita P. Deodhar as Managing Director w.e.f. 1[st] September 2025 and continue as Chairperson and Whole time Director for the balance term.

2. Upon the recommendation of Nomination and Remuneration Committee, the Board considered and approved the Appointment of Mr. Sanjay N. Mehta as Whole time Director Director for 3 years subject to the approval of Members in the forthcoming General Meeting.

The detailed disclosure as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/-PoD-1/P/CIR/2023/123 dated July 12, 2023, is enclosed as Annexure I

Kindly take the same on your records.

Thanking you,

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

Encl.: as above

==> picture [568 x 29] intentionally omitted <==

==> picture [568 x 67] intentionally omitted <==

Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015

	Disclosure under Regulation	30 of the SEBI (LODR) Regulations, 2015
Sr.No.	Details of Event(s) that need to be provided	Information of such Event(s)
1	Reason for change viz. Appointment, Resignation, Removal, Death or Otherwise	Mrs. Amrita P. Deodhar was appointed as an Chairperson and Whole time Director of the company for the balance term.
2	Date of Appointment/ Cessation (as applicable) and terms of appointment.	With effect from 1stSeptember 2025.
3	Brief Profile (in case of Appointment)	Mrs. Amrita Deodhar is a commerce graduate of 1967. She is a successful entrepreneur for over four decades having set up Electronic Manufacturing Unit in SEEPZ in 1975. She set up distribution company representing several international companies producing high tech electronic text equipment and analytical test instruments. After strengthening the company with a nationwide sales and service network and securing large market share, she sold that enterprise to a US Multi- national in 2011. She brings to Aplab B oard her long experience in building business ventures and making them a commercial success
4	Disclosure of relationships between Directors (in case of appointment of a Director)	None of the Directors are related to any other Director on the Board.
Thanking you, Yours faithfully, For Aplab Limited Rajesh K. Deherkar CFO & Company Secretary

==> picture [568 x 29] intentionally omitted <==

Annexure - A

==> picture [568 x 67] intentionally omitted <==

Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015

Sr.No.	Details of Event(s) that need to be provided	Information of such Event(s)
1	Reason for change viz. Appointment, Resignation, Removal, Death or Otherwise	Mr. Sanjay N. Mehta (DIN:00036539) was appointed as Additional Director designated as Managing Director of the company.
2	Date of Appointment/ Cessation (as applicable) and terms of appointment.	With effect from September 1 2025 for 3 years subject to the approval of shareholders at the ensuing Annual General Meeting of the company
3	Brief Profile (in case of Appointment)	Mr. Sanjay Niranjan Mehta is the Founder of Protolab Electrotechnologies Pvt. Ltd. situated in Navi Mumbai with manufacturing verticals for Input Devices, Printed Electronics, Automotive Components, Smart Cards and Smart Packaging. A qualified B.Com MEP (IIM-A) graduate with 37 years of work experience.
4	Disclosure of relationships between Directors (in case of appointment of a Director)	Mr. Sanjay N. Mehta is not related to any Director(s) of the company as defined under the provisions of section 2(77) of the Companies Act, 203 and is not debarred from holding the office of Director by virtue of any SEBI order or any other statutory authority.
Thanking you, Yours faithfully, For Aplab Limited Rajesh K. Deherkar CFO & Company Secretary

==> picture [568 x 29] intentionally omitted <==