Key Development

Mr. Rajesh K. Deherkar (ACS Membership No. 10783) has tendered his resignation from the positions of Chief Financial Officer (CFO), Company Secretary, and Compliance Officer of Aplab Limited.

Effective Date of Cessation

The resignation is effective from the close of business hours on May 31, 2026.

Reason for Resignation

As stated in his resignation letter, the reason for resignation is "preoccupation elsewhere, because of which I would not be able to tender my responsibilities/duties towards the company." Mr. Deherkar confirmed there are no other material reasons for his resignation.

Board Response

The Board of Directors of Aplab Limited placed on record its appreciation for the valuable contribution and guidance provided by Mr. Rajesh K. Deherkar during his association with the company.

Financial Impact

Financial impact not quantified in the disclosure.

Request to Authorities

Mr. Deherkar requested the Board to arrange the filing of necessary forms with the concerned authorities.