AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the un-audited Financial Results for the Half Year ended 30th September, 2026.

CIN: U74900MH2016PLC274726 Date: 05.11.2026 The Director, Listing and Market Operations, The Bombay Stock Exchange of India Ltd, Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street, Fort, Mumbai – 400001, Maharashtra. Reference: ISIN -INE0C5901022, Scrip Code-543319; Symbol- AAPLUSTRAD Subject: Intimation of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir/Ma’am, Pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026, inter-alia, to consider and approve the Un-Audited Financial Results for the half year ended September 30, 2026 along with Limited review report (“Financial Results”). Trading Window of the Company for dealing in the securities of the Company for all the Designated Persons, Designated Employees, Specified Person and their immediate relatives, remained closed from October 01st, 2026 till the expiry of 48 hours after the declaration of Unaudited Standalone Financial Results for the Half year ended i.e. 30th September, 2026. 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.com, E-mail: contact.aaplustradelink@gmail.com