Outcome of the meeting of Board of Directors dated 01.09.2026

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: Outcome of meeting of the Board of Directors under the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing obligation & Disclosure requirements) Regulations, 2015 we hereby inform you that meeting of the Board of Directors of the Company, duly convened and held at the registered office of the Company i.e. Office No. 4 Sawant Sadan, Nehru Road, Near State Bank of India, Vile parle (East), Mumbai, Maharashtra, India, 400057 on Tuesday, 01st September, 2026 at 04:00 P.M. (i.e., 16:00 Hours) and concluded at 4:30 P.M (i.e., 16:30 Hours) the Board of Directors has inter alia transacted the following businesses: 1. The Board considered and approved the Board's Report along with Report on Corporate Governance, Management Discussion and Analysis Report and Secretarial Audit Report for the year ended 31st March, 2026. 2. Board approved the Notice of 10th Annual General Meeting and to authorize someone to issue the same to all the shareholders. 3. The Board approved day, date, time and venue of the 10th AGM in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India as follows: Date 26th September, 2026 Day Thursday Time 12:00 PM Venue Through Video Conferencing Other Audio Visual mode 4. The Book Closure period fixed from Saturday, 19th September, 2026 to Saturday, 26th September, 2026. 5. The Cut-off date is fixed as Friday, 18th September, 2026 for determining the eligibility of the members to vote by electronic means or at the Annual General Meeting. 6. Remote E-Voting period shall commence from Wednesday, 23rd September, 2026 (09:00 AM) and end on Friday, 25th September, 2026 (05:00 PM). 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 CIN: U74900MH2016PLC274726 7. The Board considered and approved the appointment of Mr. Ashok Amritlal Shah (DIN: 07427185) as Non-Executive Non-Independent Director, who will attain the age of seventy-five years on 19th September, 2026. 8. The Board approved the appointment of Ms. Vishakha Agrawal of M/s. Vishakha Agrawal & Associates as the scrutinizer for the process of e-voting as well as voting at 10th Annual General Meeting. You are requested to please take the same in your record. 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 CIN: U74900MH2016PLC274726 ANNEXURE I Details pursuant to SEBI Circular dated July 13, 2023 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015: Brief Profile of Ashok Amritlal Shah Mr. Ashok Amritlal Shah Name of the Director DIN 07427185 Nationality Indian Date of first appointment on the 21/03/2016 Board Qualifications Graduation Expertise in specific Functional Mr. Ashok Amritlal Shah (DIN 07427185) has experience in Trading Areas in Steel Sector and fabrication. Terms and Conditions of Non-Executive Director liable to retire by rotation Re-appointment Number of shares held in the 92,68,000 Company as at 31.03.2026 List of Directorships held in other NIL companies Relationship between Directors He is not related to any Directors of the company. and KMP of the Company 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