Aplab has informed that the Board of Directors of the Company at its meeting held on 19th January 2026 (started at 12.00 noon and concluded on 13.45 pm) considered and approved the following: Upon the recommendation of Nomination and Remuneration Committee, the Board considered and approved the Appointment of Suresh S. Shah as Additional Director designated as Independent Director for 5 years subject to the approval of Members in the forthcoming General Meeting. The detailed disclosure as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/-PoD1/P/CIR/2023/123 dated July 12, 2023, is enclosed as Annexure I.
The above information is a part of company’s filings submitted to BSE.
