Appointment of Company Secretary and Compliance Officer

SEC:APL:SNM:291026:26/1 October 29, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 517096 – APLAB LIMITED – Fully paid 890217-APLAB LIMITED – Partly paid Dear Sir, Sub: Outcome of Board Meeting dated 29th October 2026 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI Listing Regulations”), the Board of Directors at their meeting held on 29th October, 2026 have approved, inter alia, the following: 1. Un-audited Financial Results for the Second Quarter and Half Year ended 30th September, 2026 and noting of Limited Review Report thereon, enclosed. 2. Appointment of Mr. Rakesh Margam as Company Secretary and Compliance Officer of the Company. The details as required under Regulation 30 and Schedule III of SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 and updated on January 30, 2026, are enclosed as Annexure A. 3. Consider and approval of Alteration of Articles of Association of the Company We are arranging to have the abstract of the said results published in English and Marathi newspapers as required under SEBI Listing Regulations. The meeting commenced at 12.10 p.m. and concluded at 02:55 p.m. Kindly take the same on your records. Thanking you, Yours faithfully, For Aplab Limited Sanjay N. Mehta Managing Director (DIN:00036539) Encl:a/a Annexure A: Details of Company Secretary and Compliance Officer Details Needed Information Reason for change (appointment, resignation, Appointment of Mr. Rakesh Margam etc.) (Membership No. A80189) as Company Secretary and Compliance Officer Date of appointment & terms of appointment Effective from 29th October 2026 and duties and functions as per the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 and other applicable laws Brief profile (if applicable) Mr. Rakesh Margam (Membership No. A80189) is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a Bachelor of Commerce degree in Accounting and Finance. He has over four years of professional experience in corporate secretarial and SEBI compliance matters. He has previously been associated with reputed organisations, including Runwal Realty and Orient Technologies Limited, as well as practising Company Secretary firms, including MMJC and M/s. AVS & Associates. Disclosure of relationships between directors None For Aplab Limited Sanjay N. Mehta Managing Director (DIN:00036539) CIN; L99999MH1964P1c013018 Stat€ment of Un-Audited rlnancl.l Result for the Quarter and Half Y€ar ended th S€Ptcmber, 2025 30.09.2025 30.09.2025 30.09.2026 30-09 INCOME tI l Bevenue From Opetations 1,08 52 5. .9 05 6 961 8,. 62 90 7,734 7.9 .3 fl 2,04 64 1. ,1 7, 65 3,27 29 7., 16 23 5,8 34 33 3. .5 83 3 Totallncome (l+ll) 1,138.01 1,747.57 2,10r.91 1, 6,!17.36 cost oa Mateiials consumed 64!.42 477.77 546.07 1,013,13 1,450.64 2,634,40 (lnc(ease)/Decrease in inv€ntories of inished 8ood5, and wo*-in-prc€ress (157.28) 93.05 252.89 \64.22) 45.00 (99.26) Employee Benefit Expenres 309.24 379.09 207.76 588.32 493.09 1"205.80 45_01 38.61 95.41 83.62 153.86 24a.22 Depreciation and amortisation Expenses 20.12 20.o2 11,35 40.74 23.13 45,05 477.45 373,4t 190.92 809.48 1,801.80 1,275.96 !,275.95 1,544.44 2,551.91 2,985.20 5,437.01 Profit / (Loss) befo.€ ex.eptional items and tar {lll-lv) {137.9s1 (306.06' 208.13 (/144.00) 321.55 340.3t Exceptiona I ltems expenses Profr / {Loss} beforetax (v-vl) 1137.951 {305.05) 204.13 (444.00) 321.55 340.35 (1) Earlier YearTax Expenses 0.08 0.01 (0.s9) 0,09 (0.59) 76.37 (2) D€ferredlax (lncome)/Expense 171.34) (s4.44) 47.57 (131.78) 't5,79 12.35 IX Profit / (tosd for the pedod (vll-Vlll) (251.63 161. 246.34 251.67 other comprehensiv€ lncome a. (0 ltemsthat willnot be reclassified to Profitor Lo$ 36-17 60,44 2.00 96.60 5,00 145.41 (ii) tncomelax relatingto itemsthat willnot be redassifiedto profit or loss {9.101 {1s.21) (0.s2i 124.31) (1.30) (36.60) 8. (i) ltems thatwill bereclassifiedto Pront or Lors (ii) lncome Iax relating to itemsthatwillbe rcclassifiedto Profitor los I co ot mal p c reo hm €np ir v€h ee ns hiv ce o meh c to om r te h efo pr Eth rie o dPeriod { lx + x ) lomprising Pront/(Lo's, .nd Uihcr 133.521 (206.40) 162.64 {240.02) 250.04 360.48 Earningsper Equity share ( Facevalue ofRs.10/-each) (0.39) (1.60) r.04 (1.99) 1.59 1,69 (0.39) (1.60) 1.04 (1.99) 1.s9 1.69 1 The above results were reviewed and recommended bytheAudit committe€ and approved bythe EoardofDne.tors atthe meeting heldon 29th October,2026. ofthe Compa ni€s Act,2013 and other rccognised accounting practicet !nd policies to the o(tent apPlicabl€. Code,2020, The Code on SociatSecuity,2O2O and the Occupational safet, Health and Wo int Conditions Code,2020, collectively refered to asthe'New labour Codes',Ihe New Labour Codes and the tCAt ctarirjcatio{ the Company has assersedandac.ounted the estimated increm€ntal impact of s8.66 lakhs for the year ended March 31,2025. circutar dated sth luty,2016, rnd A5 and schedule rrr (Division ll)totheCompanies Act,2013, which are applicable to Companies that are requir€dto complywith lnd A5. (lnd. ASlo8) "segment Reporting" issued bythe lnstituteofCharteredAccountanttoflndia. 6 There were no comptaints from investors that were unresolved as on 30th s€ptember 2026. Dudng the Quart€r under r€view the Company has not rereived any complalntr fiom 7 Ihe abovefinancial results areako available onourwebsit€ www.aplabtom ror and on behalfofthe Board of Dire.tors of I Mehta '/ Sanjay N olN No r 00036539 Pla.e r NaviMumbai D.te r 29-10-2026 (rnnudited St tem.nt of Ass€ts and Uabllltles a. at 30th S.Ptember, 2026 As at 3(Xi slptember 2026 a3 at 319t Marrh 2026 (Un-audlted) {Audlted) A55ET5 (a) Property, Plant and Equipment 849-65 842.81 (b) Capital wo*in'P.ogre5t 26.39 26,39 (c) Right-otUs€ Assets 1O1.75 108.57 (d) lnvestment Properties 9.14 9.87 38.81 46.63 9,10 3,08 (ii) othel FinancialA$et 99.94 97.77 (8)Non cuBentTaxAsset 272.94 374.15 682.23 514.76 rotal Non curent assets {l) 2,096,59 2,U24.64 2,045,09 1,941,89 (i) Trade Re.eivablet 979.72 862,56 (ii) cash and cash Equivalentr 136.17 602.56 (iii) Bankbalancesotherthan{ii)above 60.33 143.1.7 (iv) other nnancia I A$et 7.24 15.52 (c) Other curent A$etj 302.30 2\6,24 rotal curent Assets (ll) 3,530.25 3,781.92 s,626.84 s,806.56 EQUITY AND IIASILITIES (a) Equity Share capital L,57t,25 1.571,25 190.18 430.20 rotal Equlty (t) 1,761.41 2,001.45 . LtAtlLlTlE5 A. Non{urent uabilitiEs 7!.62 10.83 725.37 817.00 rotal Non -curent Llablllw {tl) 736.93 82r,Al B. Cu r.Edt Lla bi litie! 2,037.72 1,870.09 (ii) Trade Payables (a) Iot.l outstandinc dues of micro & small enterp.ises 46.!t 42,33 (b) Iot.l outttandine dues of cleditors othertha. micro and tmall 140.84 175 40 (iii) other Financial Liabality 1.50 1.50 482.08 559,28 (c) other Current Liabilities 426.73 328.68 Iotal cur€nt Uabilitier {lu ) 3,L28,48 2,977.28 Iotal Equiv and Liabilli€s (l+ll+lll) 5,626.U 5,806.56 For a.td on behaltofthe Board of DnedoIs of: --:So--,--5el\S-4-<-\..A- sanlay N Mehta - M.naSin't Dhector olN No r 000!6539 Place: NavlMumbai Date r29-1G2025 Staten.nt of Ca3h flo*r for the tl f Ycar erded on :Il S.pt.mb.., 2025 H.r Year.nded 30.09.4,26 Half Year ended 30.09.2025 A CASH FLOW IROM OPERATINGACTIVITICS Profit before tax after extra ordinary items 321.55 Adjustments Fo. r 23.L3 43,62 163.86 orh€r cohprehenrive lncome 5.00 Equity Component of cFl 0.69 Gain on l.vestments measured atfairvalue thro4h Prcfit.nd Losr (1.01) {0.4s) Fo.eisn Er.hange Gain (4.00) Foreigh Exchanse Loss 0.2s lnt€rest lrcome 162.34) (6.s71 Provition for doobtful debtoE Piovirion no lo.ger required written b..k'r (0.40) rr.rrt Operating Prolit before working caPita changes {331.54) 500,10 Adjusthents for: (Decrease) / lncrease in W [Showing first 8,000 characters — download PDF for full document]