APLAB LTD.-$

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

Aplab Ltd held its 61st Annual General Meeting (AGM) on August 28, 2026, where all resolutions presented were approved by shareholders with a significant majority. The resolutions included the adoption of financial statements, the re-appointment of a director, and the appointment of two whole-time and non-executive directors. Remote e-voting was conducted from August 25-27, 2026, with the final results confirmed by the appointed Scrutinizer, Mrs. Rama Subramanian. All resolutions passed with approximately 99.41% of votes in favour.

Aplab Ltd has announced the details for its 61st Annual General Meeting (AGM), scheduled to be held on Friday, August 28, 2026, at 11:30 a.m. through Video Conference/Online Audio-Visual Medium. The company's Register of Members and Share Transfer Books will be closed from Saturday, August 22, 2026, to Friday, August 28, 2026, inclusive, for this purpose. Additionally, Friday, August 21, 2026, has been fixed as the cut-off date for determining the eligibility of members to cast their votes via remote e-voting and during the AGM. This intimation is in compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Aplab Limited has confirmed the full utilization of proceeds from its recent Rights Issue. The company raised ₹629.00 Lakhs through the issue of 1,25,70,000 Equity Shares at ₹5 per share. A Utilization Certificate from Infomerics Ratings, a registered valuer, confirms that the entire amount has been used for the specified objects, such as funding capital expenditure and working capital requirements, as per the Letter of Offer. The Monitoring Agency Report for the quarter ended June 30, 2026, also confirms no deviation from the stated objects. The balance remaining from the Rights Issue Escrow Account is ₹0.00 Lakhs.

Aplab Ltd has issued a notice for its 61st Annual General Meeting (AGM) scheduled for August 28, 2026. The meeting will be held via video conferencing, with remote e-voting available from August 25th to August 27th, 2026. The cut-off date for determining voting eligibility is August 21st, 2026. The company also released its Annual Report for the financial year 2025-26, which includes the audited financial statements, directors' report, and corporate governance report. Key agenda items include the adoption of financial statements and the re-appointment of a director retiring by rotation.

Aplab Ltd announced that its Board of Directors, in a meeting held on July 30, 2026, approved the un-audited financial results for the first quarter and three months ended June 30, 2026. The results were reviewed by the Audit Committee and subsequently approved by the Board. A limited review report from the statutory auditors was also approved. The company will publish the extract of these results in English and Marathi newspapers as per SEBI regulations. The meeting commenced at 2:30 PM and concluded at 3:45 PM. There were no unresolved investor complaints as of June 30, 2026.

Aplab Ltd announced that its Board of Directors convened on July 30, 2026. During the meeting, the Board approved the Un-audited Financial Results for the first quarter and three months ended June 30, 2026. The company will publish an abstract of these results in English and Marathi newspapers as per SEBI LODR regulations. The meeting commenced at 2:30 p.m. and concluded at 3:45 p.m.

Aplab Ltd has announced that its Board of Directors will convene on July 30, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the first quarter and three months ended June 30, 2026. The company has informed the BSE about this meeting in compliance with SEBI (LODR) Regulations, 2015. Additionally, the meeting will address other related matters. The company has also taken steps to comply with SEBI (Prohibition of Insider Trading) Regulations.

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.