Aplab Ltd. — Capital/Financing Update 2025

May 21, 2025

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Date: May 21, 2025

To, The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001

Scrip Code: 517096

Reference : Prior Intimation of Rights Issue Committee Meeting for deciding Issue Price and other terms of the Rights Issue.

Subject : Intimation of adjournment of the above referred meeting.

Dear Sir/Madam,

In furtherance to our earlier letter of prior intimation dated May 17, 2025, this is to inform you that the meeting of the Rights Issue Committee of the Board of Directors of the Company scheduled to be held on May 21, 2025, inter-alia, to consider and approve to the record date, price, entitlement ratio etc. in relation to the Rights Issue as approved by the Board of the Company in their meeting held on May 15, 2025, subject to receipt of approval by BSE Limited, is being adjourned due to non-receipt of the said approval as of now, and the same is under process. The revised date of the meeting will be intimated in further course of time.

The above information is also available on the Company’s website i.e. www.aplab.com.

Kindly take the same on record.

Thanking You,

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Yours Faithfully, For Aplab Limited

Rajesh K Deherkar Company Secretary & Compliance Officer

Place: Navi Mumbai

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