Aplab Ltd. — Capital/Financing Update 2023

Feb 2, 2023

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SEC:APL:RKD:112223:23 February 1, 2023

BSE Limited Corporate Relationship Department 25[th] Floor, Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001

Dear Sir,

• Sub: Convening the Board Meeting for taking on record the Unaudited Financial Results for the third quarter and nine months ended 31[st] December, 2022.

Scrip Code: 517096 – APLAB LIMITED

Pursuant to Regulation 29(1)(a) and 33 (3) of SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the 9[th] February, 2023

1. to consider and approve the Unaudited Financial Results of the company for the third quarter and nine months ended 31[st] December, 2022.

2. to consider and approve the issue of securities on preferential basis and other matters

Further, in terms of SEBI (Prohibition of Insider Trading) Regulations and Code of Conduct for Prevention of Insider Trading of the Company, we have already intimated the BSE.

Kindly take the same on your records.

Thanking you,

Yours faithfully, For Aplab Limited

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Rajesh K. Deherkar Company Secretary & Finance Controller

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