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

(AIAAPLUS TRADZLING LIMITZD 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 - INE0CS5901022; Scrip Code-543319; Symbol- AAPLUSTRAD Sub: Proceedings of 10 Annual General Meeting held on 26 September, 2026 Pursuant to regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of AA Plus Tradelink Limited in their duly called and convened 10% Annual General Meeting held on Saturday, September 26, 2026 at 12.00 P.M. (IST) through Online Mode at 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, where in following business were transacted and Concluded at 12:08 P.M. Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statement of the company for the financial year ended on March 31, 2026 including the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss Accounts and Cash flow statement for the year ended on that date along with reports of the Board of Director’s and the Auditor’s thereon. Special Business: 2. Re-appointment of Mr. Ashok Amritlal Shah (DIN: 07427185) as Non-Executive Non- Independent Director of the company. 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 (AIAAPLUS TRADZLING LIMITZD CIN: U74900MH2016PLC274726 Summary of Proceedings of the 10™ Annual General Meeting of the Company: SRN Particulars Details 1 Date and Time of Annual General | Saturday, 26™ September, 2026 at Meeting 12:00 PM through Online Mode. 2 Cut-off Date/Record Date Saturday, 19% September, 2026 3 Total numbers of shareholders as on Cut | 228 Off/Record Date 4 Numbers of shareholders present in the | 12 meeting. Promoters & Promoter Group: 1 Public 11 The 10™ Annual General Meeting (‘AGM’) of the Members of AA Plus Tradelink Limited in their duly called and convened on Saturday, 26" September, 2026 at 12.00 P.M. (IST) through Online Mode at 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. The Company, while conducting the Meeting, adhered to the Ministry of Corporate Affairs (MCA) Circulars, Securities and Exchange Board of India (SEBI) circulars. The Company Secretary welcomed the Members to the Meeting and briefed them on certain points relating to the participation at the Meeting thereafter Company Secretary Introduced all the Directors, KMP and Auditors (Panelists) present at the AGM and declared that Panelists who are also shareholders being counted for the purpose of quorum and as the requisite quorum being present, the Company Secretary called the meeting to order. Managing Director of the Company chaired the Meeting and extended warm welcome to all the shareholders at the 10™ Annual General Meeting of the Company. The Chairman addressed the members and briefed them about the performance of the company during the last fiscal year. The Company Secretary, on request of Chairman stated that with the permission of the members present, the Notice of the Meeting with Explanatory Statement annexed thereto, which had been already circulated to them, may be taken as read. The Company Secretary of the company informed Members that the Statutory Auditors of the company give Unqualified Opinion in its Audit Report for the financial year ended 31% March 2026. The Company Secretary of the company further informed Members that the Secretarial Audit Report did not have any qualifications. 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 (AIAAPLUS TRADZLING LIMITZD CIN: U74900MH2016PLC274726 Then invited the Members to express their views, ask questions and seek clarifications on the operations as well as the financial performance of the Company. The Company Secretary informed the Members that the Company had provided its Members the facility to cast their vote electronically through the Central Depositaries Services India Limited. (‘CDSL"). He further informed that the e-voting facility was available during the AGM for the benefit of Members who were present during the Meeting and had not cast their votes earlier through remote evoting. She further informed that M/s Vishakha Agrawal & Associates, Practicing Company Secretary had been appointed as Scrutinizer to supervise that the remote e- voting, the voting during the proceedings of the AGM and 15 minutes after the Meeting was done in a fair and transparent manner and the results of the remote e-voting and voting at the 10™ AGM, together with the Report of the Scrutinizers thereon, will be disclosed to the Stock Exchanges and displayed on the website of the company latest by Tuesday, September 29, 2026. The Chairman then requested all the members present at the Meeting to cast their vote through evoting facility provided at the AGM on below resolutions as set out in the notice of 10* AGM of the Company: Resolution | Item 1 To receive, consider and adopt the audited financial statements of the company for the financial year ended March 31, 2026 together with the reports of the board of directors and the auditors thereon 2 Re-appointment of Mr. Ashok Amritlal Shah (DIN: 07427185) as Non-Executive Non-Independent Director of the company Chairman and Company Secretary thanked the Members for attending and participating at the meeting. He also thanked the Directors for joining the Meeting and declared the meeting concluded at 12:08 PM. 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