Aplab Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended 31st March 2026, fulfilling its regulatory obligations under SEBI depositories regulations. The submission was made on April 6, 2026, by CFO and Company Secretary Rajesh K. Deherkar.

Regulatory Compliance Certificate

The certificate pertains to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which governs the handling of securities received for dematerialisation. Adroit Corporate Services Pvt. Ltd., serving as the company's registrar and share transfer agents, issued the confirmation certificate dated 1st April, 2026.

Dematerialisation Process Confirmation

Adroit Corporate Services confirmed that all securities received from depository participants for dematerialisation during the quarter ended 31st March, 2026, were properly processed and confirmed to the depositories. The registrar verified that these securities have been listed on stock exchanges where the company's previously issued securities are already listed.

The confirmation certificate also states that security certificates received for dematerialisation were mutilated and cancelled after due verification by the depository participant. Additionally, the names of the depositories were substituted in the register of members as registered owners within the stipulated 15-day timeframe.

Corporate Communication

The submission was addressed to BSE Limited's Corporate Relationship Department at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. This quarterly filing demonstrates Aplab Limited's commitment to maintaining transparency and regulatory compliance in its securities handling processes.

The documentation includes official stamps and signatures from both Aplab Limited and Adroit Corporate Services, ensuring proper authentication of the compliance certificate for the specified quarter.

Aplab Limited has officially announced the scheduling of an Extraordinary General Meeting (EGM) to be held on April 18, 2026, at 11:30 AM through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The announcement follows the board meeting held on March 25, 2026, and was communicated to BSE Limited on March 27, 2026, in compliance with SEBI listing regulations.

EGM Details and Agenda

The primary objective of the upcoming EGM centers on board composition and governance matters, specifically seeking shareholder approval for the appointment of Mr. Suresh S. Shah as Independent Director for a five-year term.

E-Voting Schedule and Eligibility

The company has established a comprehensive e-voting framework to facilitate shareholder participation in accordance with regulatory requirements under Section 108 of the Companies Act, 2013, and SEBI regulations.

Director Profile and Qualifications

Mr. Suresh S. Shah, proposed for appointment as Independent Director, brings extensive industry expertise to the board. He serves as Founder and Managing Director of Sanimo Polymers Private Limited, one of India's leading manufacturers and exporters of Polyester Dyed Yarn.

Regulatory Compliance and Communication

The company has fulfilled its disclosure obligations by formally informing BSE Limited about the EGM through an official communication dated March 27, 2026. This notification was made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The official communication was signed by Rajesh K. Deherkar, who serves as Chief Financial Officer and Company Secretary of Aplab Limited, ensuring proper authorization and compliance with corporate governance standards. The notice includes the company's official seal and was addressed to the Corporate Relationship Department at BSE Limited's Phiroze Jeejeebhoy Towers in Mumbai. The EGM notice has been made available on the company's website and distributed to shareholders via email on March 27, 2026.