Consolidate Results by the Scrutinizer for the EGM held on 18th April, 2026.

Aplab Ltd held an Extra Ordinary General Meeting on April 18, 2026 through video conference. The meeting had two categories of shareholders - fully paid equity shares (1,25,70,000 shares with 1,25,70,000 votes) and partly paid equity shares (1,25,70,000 shares with 31,42,500 votes based on 25% paid-up value). The single agenda item was the appointment of Mr. Suresh Shah as an Independent Director for a five-year term. Out of 83 participating members, 66 voted in favor representing 9,617,501 equity shares (99.41%) and 17 voted against representing 79,057 equity shares (0.59%). The Special Resolution was passed with the requisite majority.