Aplab Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Prior intimation of Board Meeting for the approval of unaudited financial results for the second quarter and half year ended 30th September, 2026 and other matters.

SEC:APL:SNM:231026:26 October 23, 2026 BSE Limited Corporate Relationship Department 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001 Dear Sir, Sub: Prior Intimation of the Board Meeting for approval of the Unaudited Financial Results for the Second Quarter and Half Year ended 30th September 2026 and other matters Scrip Code: 517096 – APLAB LIMITED – Fully Paid 890217 – APLAB LIMITED – Partly Paid Dear Sir/Madam, Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 29, 2026, to consider and approve, inter alia, the Unaudited Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2026. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct to regulate, monitor and report trading by Insiders, the Trading Window of the Company has been closed for Trading by Directors/ Officers/ Designated Employees/ Insiders of the Company and their immediate relatives from October 01, 2026, till the completion of 48 hours after the financial results are made publicly available. Kindly take the same on your records. Thanking you, Yours faithfully, For Aplab Limited Sanjay N. Mehta Managing Director (DIN:00036539)