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(As on May 15, 2025, 14:30)

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Aplab - Board Meeting Outcome for Outcome Of Board Meeting Dated 15Th May, 2025

Outcome of Board Meeting dated 15th May, 2025 approved by the Baord:\r\n1.Appointment of Mr. Haresh G. Desai as Additional and Independent Director.\r\n2.Fund raising by way of Rights issue of partly paid up equity shares \r\n3.Resignation of Mr. Sanjay N. Mehta, Independent Director and other matters.

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