Announcement under Regulation 30 (LODR)- Change in Management

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: Intimation / Disclosure of events under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company has passed a resolution in its meeting held on Tuesday, 01st September, 2026, approving, inter alia, the following matter: 1. Appointment of Mr. Ashok Amritlal Shah (DIN: 07427185) as an Non-Executive Non-Independent Director who will attain the age of seventy-five years on 19th September, 2026. On the recommendation of Nomination and Remuneration Committee, the Board of Directors of the company has appointed Mr. Ashok Amritlal Shah (DIN: 07427185) as an Non-Executive Non-Independent Director of the Company who will attain the age of seventy-five years on 19th September, 2026. The relevant details pursuant to appointment under Regulation 30 of Listing Regulations, read with SEBI Circular dated July 13, 2023 are enclosed as Annexure I. We request you to take the above information on record and the same be treated as compliance under the applicable provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same in your record. Please take the aforesaid on 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 under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/ P/CIR/2023/123 dated 13th July 2023. 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