Aplab Ltd. — Board/Management Information 2026

Jan 19, 2026

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SEC:APL:RKD:124426:26

January 19, 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 19[th] January, 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 19[th] January 2026 have approved

1. Un-audited Financial Results for the third quarter and nine months ended 31[st] December 2025.

2. Appointment of Mr. Suresh S. Shah as Additional Director designated as Independent Director on the Board for 5 years.

3. Resignation of Miss. Uma Balakrishnan as Independent Director from the Board.

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 1.45 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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