Aplab Ltd. — Board/Management Information 2025

May 15, 2025

SEC:APL:RKD:121825:25

==> picture [567 x 67] intentionally omitted <==

May 15, 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 15[th] May 2025 (started at 11.30 a.m. and concluded on 13.45 p.m) interalia considered and approved the following:

1. Upon the recommendation of Nomination and Remuneration Committee, the Board considered and approved the Appointment of Mr. Haresh G. Desai as Additional and Independent Director for 5 years subject to the approval of Memebers 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/-PoD1/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

==> picture [71 x 68] intentionally omitted <==

==> picture [127 x 64] intentionally omitted <==

Rajesh K. Deherkar CFO & Company Secretary

Encl.: as above

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

==> picture [567 x 67] intentionally omitted <==

Annexure - I

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	Appointment of Mr. Haresh Gunvantrai Desai as Additional and Independent Director of the company.
2	Date of Appointment/ Cessation (as applicable) and terms of appointment.	With effect from 1stApril 2025.
3	Brief Profile (in case of Appointment)	Mr. Haresh G. Desai is a Chartered Accountant. He is a founder-partner of A. V. Rajwade & Co. and Rajwade Treasury Consultants, pioneers in the field of advisory services on foreign exchange risk management to corporates as well as banks and financial institutions in the private and public sector, to Indian and foreign companies. He expresses his views on markets in the in-house risk management newsletter ‘Currency Risk Management Report’ (largely subscribed by corporate treasuries). He has also co-authored a book, “Foreign Exchange, International Finance and Risk Management”. He has conducted over 400 training programs on forex risk management, training a large number of Indian treasury personnel and non-treasury senior staff in the country. He has been a visiting faculty at several institutions, including Indian Institute of Management, Indore, Management Development Institute, Gurgaon, and S. P. Jain Institute of Management, Mumbai
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

==> picture [71 x 69] intentionally omitted <==

==> picture [127 x 65] intentionally omitted <==

Rajesh K. Deherkar CFO & Company Secretary

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