Aplab Ltd. — Regulatory Filings 2021

May 8, 2021

SEC:APL:RKD:106521:21 May 8, 2021

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

Dear Sir,

Sub: Cancellation of Board Meeting scheduled to be held on 10[th] May, 2021

Scrip Code: 517096 – APLAB LIMITED

Further to our letter reference no. SEC:APL:RKD:106321:21 dated 5[th] May, 2021 we have to inform you that due to some unavoidable circumstances and precautionary measures against Covid-19 and announcement of closure of offices by Maharashtra Government, the Board Meeting scheduled to be held on 10[th] May, 2021 is cancelled.

We will certainly inform you the next Board Meeting date in due course.

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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