Aplab Limited announced that Mr. Rajesh K. Deherkar has resigned from his positions as Chief Financial Officer (CFO), Company Secretary, and Compliance Officer. The resignation is effective from the close of business hours on May 31, 2026, due to pre-occupation elsewhere, as stated in his resignation letter. The company confirmed there are no other material reasons for his departure.

The Board of Directors placed on record its appreciation for the valuable contribution and guidance provided by Mr. Deherkar during his tenure. The disclosure was made to BSE Limited pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.

The following table details the event information provided to the exchange:

Mr. Deherkar holds an ACS Membership No. 10783. In his resignation letter addressed to the Board, he requested that the necessary forms be submitted to the concerned authorities. The company has attached the resignation letter as Annexure II to the regulatory filing.

Aplab Limited has submitted mandatory compliance certificates to BSE Limited, addressing multiple regulatory requirements under SEBI regulations. The company filed certificates for both share transfer facility maintenance and dematerialization processes, demonstrating comprehensive regulatory compliance.

Share Transfer Facility Compliance

The company submitted its share transfer facility compliance certificate for the financial year 2025-26, filed on April 01, 2026. This certificate was submitted pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to maintain adequate share transfer facilities.

Dematerialization Compliance Certificate

On April 6, 2026, Aplab Limited submitted another compliance certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate confirms proper handling of securities received for dematerialization during Q4FY26.

Registrar and Share Transfer Agent

Both compliance certificates were issued by Adroit Corporate Services Private Limited, which serves as the company's Registrar and Share Transfer Agent. The service provider confirmed compliance with dematerialization processes, including proper mutilation and cancellation of physical certificates within the prescribed 15-day timeframe.

The dematerialization certificate specifically confirms that securities received from depository participants were properly accepted or rejected, and that security certificates were mutilated and cancelled after verification. The registrar also confirmed that depositories' names were substituted in the register of members as registered owners within the regulatory timeframe.

Certificate Submission Process

Both certificates were formally submitted to BSE Limited's Corporate Relations Department at P.J. Towers, Dalal Street, Mumbai. The documents bear authorized signatures from company officials, with CFO & Company Secretary Rajesh K. Deherkar signing the covering letter for the dematerialization certificate submission.

These filings represent standard regulatory compliance for listed companies, ensuring transparency in share transfer operations and dematerialization processes while maintaining investor confidence in the company's administrative procedures.