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(As on Nov 13, 2024, 18:07)

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AA Plus Tradelink - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Aaplus Tradelink Limited He

Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing obligation &\r\nDisclosure requirements) Regulations, 2015 and in continuation of our earlier intimation of the\r\nBoard Meeting dated 07th, November 2024 we hereby inform you that meeting of the Board of\r\nDirectors of the Company, duly convened and held at the registered office of the Company i.e Office\r\nNo. 4 Sawant Sadan , Neharu Road, Near State Bank Of India,Vile Parle East,Mumbai Maharashtra\r\n400057, on Wednesday 13 November 2024 at 12:00 P.M. and concluded at 5:45 P.M

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