Intimation for Book Closure, date and time of 61st AGM and Cut off date for remote e-Voting and Voting during AGM.

SEC:APL:SNM:130826:26 August 13, 2026 BSE Limited Corporate Relationship Department 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001 Dear Sir, Scrip Code: 517096 – APLAB LIMITED – Fully paid 890217-APLAB LIMITED – Partly paid Sub: Intimation of 61st Annual General Meeting, Book Closure and Cut-off date Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the company will remain closed from Saturday the 22ndAugust 2026 to Friday the 28thAugust 2026 (both days inclusive) for 61st Annual General Meeting of the Company scheduled to be held through VC/OAVM on Friday, 28th August 2026 at 11.30 a.m. Further the Company has fixed Friday, the 21stAugust 2026 as the “cut-off date” to determine the eligibility of the members to cast their vote through remote e-Voting and Voting during the 61st AGM. Kindly take the same on your records Thanking you, Yours faithfully, For Aplab Limited Sanjay N. Mehta Managing Director cc to: 1. National Securities Depository Ltd. 2. Central Depository Securities Ltd. 3. Adroit Corporate Services Pvt. Ltd.