AA Plus Tradelink Ltd — Board Meeting, 18-07-2025: Board Meeting

CIN: U74900MH2016PLC274726

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.com

Date: 18th July 2025

To,

The General Manager,

Corporate Relationship Department,

BSE Limited,

Phiroz Jeejeebhoy Tower

Dalal Street, Mumbai — 400001

Maharashtra, India

Reference : ISIN: INE0C5901022 ; Symbol: AAPLUSTRAD ; Scrip Code: 543319;

Sub: Outcome of the Board Meeting held on Tuesday, 18th July , 2025

Dear Sir,

Pursuant to the provisions of Regulation 33(3)(d) and Regulation 30 of Securities And Exchange

Board Of India (Listing Obligation And Disclosure Requirement) 2015 and in continuation of our

earlier intimation of Board Meeting dated July 15th,2025 we hereby inform you that board meeting

of Board of Directors of the company duly convened and held today i.e, Friday,18th , 2025 at 5:00

pm and concluded at 05:15 pm the Board Of Directors has inter alia transacted following businesses:

1. The Board consider and approve the resignation of Choudhary Choudhary & Co. Chartered

Accountants (FRN. 002910C) from the position of Statutory Auditor of the company with

effect from 14th July, 2025.

2. The Board consider and approve the appointment of M/s S K B J P & Co. Chartered

Accountants (FRN. 122832W) as Statutory Auditor of the company with effect from 15th

July 2025 subject to shareholders approval

you are requested to please take the same in your record,

Details required under Regulation 30 of the SEBI LODR read with SEBI Circular No.

SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are provided in the enclosed in

Annexures I and Annexures II below

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CIN: U74900MH2016PLC274726

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.com

Thanking you,

Yours truly,

For Aa Plus Tradelink Limited

Ashok shah

Director

DIN: 07427185

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CIN: U74900MH2016PLC274726

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.com

ANNEXURE I:

Resignation of Choudhary Choudhary & Co,Chartered Accountants

S.No Particulars Details

1 Name of the company Aa Plus Tradelink Limited

2. Name of the Auditor

Choudhary Choudhary & Co,Chartered

Accountants

3. Reason for change viz, resignation, appointment,

removal, death or otherwise.

Due to no my existing professional

obligation and time constraints.

4. Effective Date of resignation

14th July 2025

5. Brief Profile

Not Applicable

6. Disclosure of Relationship between directors

Not Applicable

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CIN: U74900MH2016PLC274726

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.com

ANNEXURE II:

Information as required under Regulation 30 - Part A of of Schedule III of the Securities and

Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

read with SEBI Circular No.: SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July,

2023:

S K B J P & CO Chartered Accountants (Firm Reg. No 122832W)

Name of the Statutory Auditor S K B J P & CO Chartered Accountants (Firm Reg.

No 122832W)

Reason for change viz. appointment,

resignation, removal, death or otherwise

To fill up the Casual Vacancy in the office of

Statutory Auditor

Date of appointment 15th July 2025

Term of appointment FY 2025-2026 i.e. to hold the office till the

conclusion of the enduring 09th Annual General

Meeting of the Company

Brief Profile M/s S K B J P & CO Chartered Accountants over

the period of last few years, has grown into an

institution that embodies the highest standards of

professional integrity ,expertise and values

Disclosure of relationships between

Directors (in case of appointment of a

Director).

Not applicable

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July 14, 2025

The Board of Directors,

AA Plus Tradelink Limited

OƯice no 4, Sawant Sadan,

Nehru Road, Near State Bank of India,

Virle Parle (East), Mumbai - 400057

Sub: Consent to act as Statutory Auditors of the Company

Dear Sir/Madam,

We, M/s S K B J P & CO Chartered Accountants, hereby give our consent to be appointed as

Statutory Auditor of your Company u/s 139(1) of the Companies Act, 2013 to fill in the casual

vacancy in the office of Statutory Auditor and to hold office till the conclusion of the ensuing

Annual General Meeting to be held in the calendar year 2025 Further we hereby certify that:

a. We satisfy the criteria provided u/s. 141 and eligible for appointment and not

disqualified for appointment under the Companies Act, 2013 and the Chartered

Accountants Act, 1949 and the rules or regulations made thereunder; the appointment

made is in accordance with the limits on the number of auditors.

b. The proposed appointment is as per the term provided under the Companies Act, 2013.

c. The proposed appointment is within the limits laid down by or under the authority of the

Companies Act, 2013.

d. There are no proceedings pending against me or my audit firm with respect to

professional matters of conduct.

e. We satisfy other criteria as provided under Section 141 of the Act.

Thanking You,

Yours Faithfully

For, M/s S K B J P & CO

Chartered Accountants

FRN: - 122832W

CA SATISH BOKDIA

Partner

Membership No. 125439

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Details of our Firm are as below:-

1. Name of the firm S K B J P & CO

2. Registration No. 122832W

3. Address of oƯice of the firm The Jai Hind Estate bldg. no 1 CHS ltd, Room

No 3, 2nd Floor, Bhuleshwar, Mumbai 400002

4. PAN of the firm AEAFS9018Q

5. Email Id of the firm SKBJP.CO@GMAIL.COM

Thanking You,

Yours Faithfully

For, M/s S K B J P & CO

Chartered Accountants

FRN: - 122832W

CA SATISH BOKDIA

Partner

Membership No. 125439

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