Aplab Limited has announced the release of pledge on 25,00,000 equity shares by promoter Mrs. Amrita P. Deodhar, as disclosed under Regulation 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure was made to BSE Limited on February 10, 2026.

Official Regulatory Disclosure

The formal disclosure was submitted to BSE Limited's Corporate Relationship Department at Phiroze Jeejeebhoy Towers, Mumbai, with reference to BSE Scrip code 517096. Mrs. Amrita P. Deodhar, serving as both promoter and director, signed the disclosure documents confirming the release of pledge on 25,00,000 (Twenty-five lakhs) equity shares.

Pledge Release Transaction Details

The pledge release involves the complete elimination of encumbrance on 25,00,000 equity shares that were previously pledged with Laxmimanak Finance Pvt. Ltd. The original encumbrance was created for the purpose of providing collateral for loans taken by the company.

Promoter Shareholding Impact

Following the pledge release, Mrs. Amrita P. Deodhar's shareholding structure shows significant improvement in terms of encumbrance status. Her total shareholding remains unchanged at 79,74,364 shares, representing 63.44% of the company's total fully paid share capital.

Complete Promoter Group Structure

The regulatory disclosure provides comprehensive details of the entire promoter group's shareholding in Aplab Limited. The total promoter group holding stands at 84,97,511 shares, representing 67.60% of the company's fully paid share capital.

Regulatory Compliance and Documentation

The pledge release has been executed in full compliance with SEBI regulations, with proper documentation submitted to BSE Limited. The disclosure includes detailed tabular format showing pre and post-event shareholding patterns, with Mrs. Amrita P. Deodhar's authorized signature confirming the transaction. The company has also been notified through its registered office at Plot No 12, TTC Industrial Area, Thane Belapur Road, Digha, Navi Mumbai, ensuring complete transparency in the pledge release process.

Aplab Limited has announced the resignation of Miss Uma Balakrishnan as Independent Director, effective from the close of business hours on January 19, 2026. The company informed the BSE through a regulatory filing under Regulation 30 of the SEBI (LODR) Regulations, 2015.

Resignation Details

Miss Uma Balakrishnan (DIN: 07066021) submitted her resignation letter dated January 9, 2026, citing pre-occupation elsewhere as the primary reason for her departure. In her resignation letter, she stated that due to these pre-occupations, she would not be able to fulfill her responsibilities and duties toward the company.

Impact on Board Committees

Following her resignation as Independent Director, Miss Balakrishnan will also cease to be a member and chairperson of several key board committees. Her departure affects the composition of three critical committees within the company's governance structure.

Board's Acknowledgment

The Board of Directors has placed on record its appreciation for the valuable contribution and guidance provided by Miss Uma Balakrishnan during her association with the company as Independent Director. The company has confirmed that there are no other material reasons for her resignation beyond those mentioned in her resignation letter.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI Listing Regulations by providing detailed information about the directorship change. The filing includes the resignation letter and confirms compliance with Para A(7B) of Part A of Schedule III of the SEBI Listing Regulations. Rajesh K. Deherkar, CFO & Company Secretary, signed the regulatory communication to the stock exchange.