Aplab Ltd. — Board/Management Information 2025

Aug 14, 2025

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SEC:APL:RKD:122725:25

August 14, 2025

To, The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001

Scrip Code: 517096 – APLAB LIMITED

Dear Sir,

Sub: Outcome of Board Meeting dated 14[th] August 2025

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 14[th] August 2025 have approved the following:

1. 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. Appointment of Mr. Sanjay N. Mehta as Additional Director designated as Mangaing Director of the Company with effect from 1[st] September 2025 for 3 years subject to the approval of Members in the forthcoming General Meeting.

3. The Un-audited Financial Results for the first quarter ended 30[th] June 2025 and other matters.

We are arranging to have the abstract of the said results published in English and Marathi newspapers as required under SEBI LODR.

The meeting commenced at 12.00 noon. and concluded at 2.30 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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