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( As on 18/07/2025 17:42)

AA Plus Tradelink - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, 18Th July , 2025

Board meeting of Board of Directors of the company duly convened and held today i.e, Friday,18th , 2025 has inter alia transacted following businesses:\r\n1.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.\r\n2.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