Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations), Aplab has informed that the Board of Directors at their meeting held on 29th October, 2026 have approved 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 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. They 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 pm and concluded at 02:55 pm.
The above information is a part of company’s filings submitted to BSE.
