Corporate Announcement under Regulation 44 of SEBI (LODR) Regulations, 2015, regarding providing Remote E-Voting Facilities for the Annual General Meeting

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 44 of SEBI (LODR) Regulations, 2015 regarding providing Remote E-Voting Facilities for the Annual General Meeting to be held on 26th September, 2026. We are pleased to inform you that pursuant to the provision of Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E- voting at the 10th Annual General Meeting of the Company to be held on Saturday, 26th September, 2026. We hereby submit the following information’s for the investors/members of the Company. S.No. Date of Book Closure Purpose 1. Name of the Agency providing E- CDSL voting platform 2. Cut-off Date for E-voting platform Friday, 18th September, 2026 3. Voting Start Date & Time Wednesday, 23rd September, 2026 4. Voting End Date & Time Friday, 25th September, 2026 (05:00 5. Name of the Scrutinizer CS Vishakha Agrawal 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