Outcome of 10th Annual General Meeting of AA Plus Tradelink Limited

(A)AAPLUS TRADZLINK LIMITED CIN: U74900MH2016PLC274726 Date- September 26, 2026 The General Manager, Corporate Relationship Department, BSE Limited, Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai — 400001, Maharashtra, India Reference: ISIN - INE0C5901022; Scrip Code-543319; Symbol- AAPLUSTRAD; Sub: Corporate Announcement for Outcome of the 10 Annual General Meeting held on 26" September, 2026 Dear Sir/Ma’am, We are pleased to inform that the members of the Company have approved the following resolutions which were put before them on 10® Annual General Meeting held on Saturday, 26" September, 2026 at 12:00 P.M. and concluded at 12:08 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility at the deemed venue of the AGM, being the Registered Office of the Company at Office No. 4 Sawant Sadan, Nehru Road, Near State Bank Of India, Vile Parle East, Mumbai Maharashtra 400057 SL. | RESOLUTIONS TYPE OF RESOLUTION Ordinary Businesses To receive, consider and adopt the audited financial statements of the Passed with Requisite 1| company for the financial year ended March 31, 2026 together with Majority the reports of the board of directors and the auditors thereon Special Business Re-appointment of Mr. Ashok Amritlal Shah (DIN: 07427185) as Non-Executive Non-Independent Director of the company Passed with Special Majority You are requested to please consider and take on record the above said announcements. 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