AA Plus Tradelink Ltd - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Aa Plus Tradelink Limited.

Pursuant to Regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) 2015 and in continuation of our earlier intimation of Board Meeting dated 5 th December 2023, we hereby inform you that board meeting of Board of Directors of the company duly convened and held at the registered office of the Company i.e. B-702, Divine Jalpa, Gomati Bhuvan, Near Jain Temple, Jambli Gali, Borivali (West), Mumbai - 400092, Maharashtra, India on Thursday,March 28,2024 at 03:00 P.M. and concluded at 04:00 P.M. The Board of Directors has inter alia transacted following businesses