Outcome of Board Meeting dated 30th July, 2026 for financial result for the quarter ended 30th June, 2026 and other matters

Nonstop Performance. SEC:APL:SNM:3007260:26 July 30,2Q26 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 517096 -APLAB LIMITED - Fully paid 89O217-APLAB LIMITED - Partty paid Dear Sir, Sub: Outcome of Board Meeting dated 30h July, 2026 Pursuant to Regulation 30 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors at their meeting held on 30th July 2026 have approved the Un-audited Financial Results for the first quartei and three months ended 30th June 20ZG and other matters We are arranging to have the abstract of the said results published in English and Marathi newspapers as required under SEBI LODR. The meeting commenced at 2.30 p.m. and concluded at 3.45 p.m. Kindly take the same on your records. Thanking you, Yours faithfully, ForAplab Limited .-5e*lq3o+-3S€_-A.t-q, Mehta / Sanjay N. Managing Director A ctNP 1L 9A 99B tL \,4I HM 19I 6T 4E pLD Co 130tS l VA RPl oo at dN o D. ig1 h2, ,r r Nc vl in Mdr u. mAr be aa , 4r 0h 0a n 7e e lnla dp iau .r C6il responsegaplab.com O www.aptab.com