Combined Scrutinizers Report for the 61st AGM held on 28th August, 2026 by the Managing Director of the Company.

SEC:AP:SNM:290826/1:26 August 29, 2026 BSE Limited Corporate Relationship Department 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001 Dear Sir, Sub: Declaration of Voting Results of AGM held on 28th August 2026. Scrip Code: 517096 – APLAB LIMITED – Fully Paid 890217 – APLAB LIMITED – Partly Paid This is to inform you that Mrs. Rama Subramanian, Practicing Company Secretary, was appointed as Scrutinizer for remote e-voting by the Board of Directors. The 61st Annual General Meeting of the Company held on Friday, the 28th August 2026 through Audio/Video Conference at 11.30 a.m. wherein the following resolutions as per notice dated 30th July 2026 have been declared and passed with requisite majority on e-voting (remote e-voting) provided by the company from Tuesday, the 25th August, 2026 (9.00 A.M.) to Thursday, the 27th August 2026 (5.00 P.M.) and 15 minutes after AGM upto 12.31 p.m. on 28th August 2026 The Consolidated Result as per the Scrutinizer’s report dated 29th August 2026 is as follows: Resolution Brief Particulars of Resolution % Votes in % Votes No. Favour Against 1 To receive, consider and adopt the Audited 99.41 0.59 Statement of Profit and Loss Account for the year ended 31st March 2026 and the Statement of Assets & Liabilities as at that date together with the Reports of the Directors and Auditors thereon. 2 To appoint a director in place of Mr. Sanjay N. Mehta 99.41 0.59 (DIN: 00036539), who retires by rotation and being eligible offers himself for re-appointment. 3 To consider the appointment and terms of 99.41 0.59 remuneration of Mr. Nishith P. Deodhar (DIN: 01614848) as Whole-time Director designated as Executive Director of the Company for a period of 3 years with effect from June 1, 2026 to May 31, 2029 as Special Resolution. 4 To consider the appointment of Ms. Tanvi Paharia 99.41 0.59 Jain (DIN: 11565232) as Non-Executive, Non- Independent Director of the Company for a period of 5 years with effect from June 1, 2026 to May 31, 2031 as Special Resolution Based on the Consolidated Report of the Scrutinizer all the resolutions have been duly approved by the shareholders with requisite majority. Thanking you, Yours faithfully, For Aplab Limited Sanjay N. Mehta Managing Director