Aplab Ltd. — Board/Management Information 2026

Mar 25, 2026

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SEC:APL:RKD:250326:26

March 25, 2026

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 25[th] March, 2026

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] March 2026 have approved the day, date and place of EGM to be held on 18[th] April, 2026 for approval of appointment of Mr. Suresh S. Shah as Independent Director for 5 years by the Members and other matters.

The meeting commenced at 12.00 noon and concluded at 12.45 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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