Aplab Ltd. — Board/Management Information 2025

May 12, 2025

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SEC:APL:RKD:121625:25 May 12, 2025

To,

BSE Limited Department of Corporate Services P.J. Towers, Dalal, Street Mumbai – 400001

Scrip Code: 517096

Subject: Prior Intimation of Board Meeting pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Ma’am,

With reference to the above-captioned subject and in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform your good office that a meeting of the Board of Directors of Aplab Limited (“the Company”) is scheduled to be held on Thursday, May 15, 2025 , inter alia, to consider and approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon.

Kindly take the above information on your records.

Thanking You,

Yours Sincerely, For Aplab Limited Rajesh K. Deherkar CFO & Company Secretary Place: Navi Mumbai

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