Notice of Postal Ballot

• Security Code: 517096
• Company: APLAB

Aplab Ltd has informed BSE that the members of the Company will consider to approve the following resolutions by way of Postal Ballot:

1. To grant approval to supplementary agreement and the amendment (revision in the maximum remuneration payable to Mr. P. S. Deodhar (including the remuneration payable in the event of no profit or inadequate profit in any financial year during the tenure of his appointment) as set out in the explanatory statement to the notice, subject to necessary provisions and approvals.

2. To grant approval to supplementary agreement and the amendment (revision in the maximum remuneration payable to Mr. S.A. Joshi (including the remuneration payable in the event of no profit or inadequate profit in any financial year during the tenure of his appointment) as set out in the explanatory statement to the notice, subject to necessary provisions and approvals.

3. To grant approval to supplementary agreement and the amendment / revision in the maximum remuneration payable to Mrs. Neelam K. Kumar (including the remuneration payable in the event of no profit or inadequate profit in any financial year during the tenure of her appointment) as set out in the explanatory statement to the notice, subject to necessary provisions and approvals.

4. To grant approval to supplementary agreement and the amendment / revision in the maximum remuneration payable to Mr. Nishith P. Deodhar (including the remuneration payable in the event of no profit or inadequate profit in any financial year during the tenure of his appointment) as set out in the explanatory statement to the notice, subject to necessary provisions and approvals.

5. To grant approval to supplementary agreement and the amendment / revision in the maximum remuneration payable to Mr. S. A. Joshi (including the remuneration payable in the event of no profit or inadequate profit in any financial year during the tenure of his appointment) as set out in the explanatory statement to the notice, subject to necessary provisions and approvals.

6. To grant approval to supplementary agreement and the amendment / revision in the maximum remuneration payable to Mrs. Neelam K. Kumar (including the remuneration payable in the event of no profit or inadequate profit in any financial year during the tenure of her appointment) as set out in the explanatory statement to the notice, subject to necessary provisions and approvals.

The Company has appointed Mr. Kalidas Vanjpe, Company Secretary in whole time practice, as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.

The Postal Ballot Form should reach to the Scrutinizer on or before 6.00 p.m. on April 28, 2010. The Scrutinizer will submit his report after completion of the scrutiny and the results of the Festal Ballot will be announced on April 30, 2010.