Corporate Announcement under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Book Closure.

CIN: U74900MH2016PLC274726 Date: 01st September, 2026 The General Manager, Corporate Relationship Department, BSE Limited, Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai — 400001, Maharashtra, India Reference: ISIN - INE0C5901014; Scrip Code-543319; Symbol- AAPLUSTRAD Subject: Corporate Announcement/Information under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Book Closure and Intimation of Date of the 10th Annual General Meeting. We are pleased to inform you that pursuant to the provision of Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013 the Register of Members and Share transfer books remain closed from Saturday, 19th September, 2026 to Saturday, 26th September, 2026. (both days inclusive) for the purpose of the ensuing 10th Annual General Meeting of the Company to be held on 26th September, 2026. We provide the following information as per the terms of the SEBI (LODR) Regulation,2015 Name of the Security Date of Book Closure Purpose Equity Share 19.09.2026 to 26.09.2026 Annual Book Closure Further that the 10th Annual General Meeting of the company shall be held on Saturday, 26th September, 2026 at 12:00 P.M. through Video Conferencing/Other Audio Visual mode. You are requested to please take the same in your record. You are requested to kindly take the same on record for your further needful Thanking you, Yours Faithfully, For AA PLUS TRADELINK LIMITED ASHOK AMRITLAL SHAH DIRECTOR DIN: 07427185 Registered Office: Office No. 4 Sawant Sadan, Nehru Road, Near State Bank of India, Vile parle (East), Mumbai, Maharashtra, India, 400057 Tel: +91 22 2898 0308; Website: www.aaplustradelink.in, E-mail: contact.aaplustradelink@gmail.com