APLAB LTD.-$

Aplab Ltd-$ has announced the closure of its trading window for all directors, promoters, key managerial personnel, designated employees, auditors, and their immediate relatives. The window will be closed from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The date for the board meeting to approve these financial results will be communicated separately.

Aplab Ltd's Board of Directors, in a meeting held on May 26, 2026, approved the appointment of Mr. Nishith P. Deodhar as Executive Director for 3 years, Ms. Tanvi Paharia Jain as Non-Executive Non-Independent Director for 5 years, and Mr. Ravish N. Modi as Chief Financial Officer, all effective from June 1, 2026. These appointments are subject to member approval in the upcoming General Meeting.

Mrs. Amrita P. Deodhar has resigned from her position as Chairperson and Whole-time Director of Aplab Ltd, effective from the close of business hours on May 31, 2026. She will also cease to be a member of the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee. Her resignation is due to pre-occupation elsewhere, preventing her from fulfilling her duties. The Board has acknowledged her valuable contributions during her tenure.

Aplab Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026. Revenue from operations stood at ₹1,434.71 lakhs. The board also approved the appointment of Mr. Nishith P. Deodhar as Executive Director, Ms. Tanvi Paharia Jain as Non-Executive Non-Independent Director, and Mr. Ravish N. Modi as CFO, all effective June 1, 2026. The resignation of Mrs. Amrita P. Deodhar as Chairperson and Whole-time Director, and Mr. Rajesh K. Deherkar as CFO, Company Secretary and Compliance Officer were accepted, effective May 31, 2026.

Aplab Ltd has announced that a meeting of the Board of Directors is scheduled for May 26, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The company has also intimated BSE regarding the same in compliance with SEBI regulations.

Aplab Ltd. responded to an exchange query regarding significant price movement in its scrip, clarifying that the movement is purely market-driven. The company stated that it adheres to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, making timely and transparent disclosures. Aplab Ltd. also confirmed it is unaware of any undisclosed price-sensitive information.

Aplab Ltd held an Extra Ordinary General Meeting (EGM) on April 18, 2026, to vote on resolutions. The key resolution involved the appointment of Mr. Suresh S. Shah as an Independent Director for a consecutive period of 5 years. The e-voting results, scrutinized by Mrs. Rama Subramanian, showed overwhelming support from shareholders for both fully paid and partly paid equity shares. The resolution was passed with a requisite majority, with votes in favour at 99.50% for fully paid shares and 96.85% for partly paid shares.

Aplab Ltd. has sent an EGM notice to members for April 18, 2026, at 11.30 a.m. The meeting will be held through NSDL audio video conference. The EGM is to consider the appointment of Mr. Suresh S. Shah as an Independent Director for a first term of five years up to 18th January, 2031. The remote e-voting period is from April 15, 2026, to April 17, 2026. The EGM notice and explanatory statement are available on the company's website.

Aplab Ltd. has sent an EGM notice to its members for a meeting scheduled on April 18, 2026, at 11.30 a.m. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The EGM notice and explanatory statement were emailed to members on March 27, 2026. The cut-off date for member eligibility to cast their vote by remote e-Voting is April 10, 2026. The remote e-voting period will commence on April 15, 2026, at 9.00 A.M. (IST) and end on April 17, 2026, at 5.00 P.M. (IST).

Aplab Ltd. has announced the closure of the trading window for all Directors/ Promoters/ KMPS/ Designated Employees/ Auditor/ Law Firms etc. and their immediate relatives. The closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company’s Code of Conduct. The trading window will be closed from 1st April, 2026 till the expiry of 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March, 2026. The date of the Board Meeting to approve the Audited Financial Results will be intimated in due course.