Aplab Ltd. — AGM Information 2021

Nov 3, 2021

SEC:APL:RKD:107821:21 November 3, 2021

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

Dear Sir,

Sub: Annual Book Closure – Scrip Code: 517096 - APLAB LIMITED

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Book Closure for 56[th] Annual General Meeting of the Company scheduled to be held through VC/OAVM on Tuesday, 30[th] November, 2021 at 11.30 a.m is as under:

Scrip Code	Name of the Company	Dates of Book Closure	Purpose
517096	Aplab Limited	From Tuesday the 23rd November, 2021 to Tuesday the 30th November, 2021 (both days inclusive)	56th Annual General Meeting scheduled to be held on Tuesday, the 30th November, 2021 at 11.30.a.m. through VC/OAVM.

Kindly take the same on your records

Thanking you,

Yours faithfully, For Aplab Limited Rajesh K. Deherkar Company Secretary & Finance Controller

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