Aplab Ltd. — Declaration of Voting Results & Voting Rights Announcements 2021

Dec 1, 2021

SEC:AP:PSD:108321:21 December 1, 2021

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

Dear Sir,

Sub: Declaration of Voting Results of 56[th] A G M held on 30[th] November, 2021.

Ref: Scrip Code: 517096 – APLAB LIMITED

This is to inform you that Mrs. Rama Subramanian, Practicing Company Secretary was appointed as Scrutinizer for remote e-voting by Board of Directors.

The 56[th] Annual General Meeting of the Company held on Tuesday, the 30[th] November, 2021 through Video Conference at 11.30 a.m. wherein the following resolutions as per notice dated 13[th] August, 2021 have been declared and passed with requisite majority on e-voting (remote e- voting) provided by the company from Saturday, the 27[th] November, 2021 (9.00 A.M.) to Monday, the 29[th] November, 2021 (5.00 P.M.) and 15 minutes after AGM upto 12.05 p.m. on 30[th] November, 2021.

The Consolidated Result as per the Scrutinizer’s report dated 1[st] December, 2021 is as follows:

Resolution **No. **	Brief Particulars of Resolution	% Votes in **Favour **	% Votes Against
1	To receive, consider and adopt the audited Annual Accounts for the year ended 31stMarch, 2021	99.35	0.65
2	To appoint a Director in place of Mrs. Amrita P. Deodhar(DIN:00538573),whoretires byrotation.	99.34	0.66
3	Re-appointment of Mr. P.S. Deodhar (DIN: 00393117) as Whole-time Director designated as Chairman and Managing Director of the company for 3 years	99.35	0.65
4	Increase of Authorized Capital from Rs. 10.00 crores to 20.00 crores	99.35	0.65
5	Change of Registered Office of the Company from Thane toNavi Mumbai	99.35	0.65

Based on the Consolidated Report of the Scrutinizer all the resolutions have been duly approved by the shareholders with requisite majority.

Thanking you,

Yours faithfully, For Aplab Limited

P.S. Deodhar Chairman & Managing Director