AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve Pursuant to regulation 29(1) of Securities and Exchange Board of India (LODR) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of AA Plus Tradelink Limited is scheduled to be held on Monday, the 7th day of February 2022 at 1:30 pm at its Registered Office at B-702, Divine Jalpa, Gomati Bhuvan, Near Jain Temple, Jambli Gali, Borivali (West), Mumbai - 400092, inter alia, to transact the following business. 1. To take note on Resignation of the existing Company Secretary and Compliance Officer. 2. To Consider and Approve an appointment of new Company Secretary and Compliance Officer. This is for your information and records. Thanking you. Yours faithfully, AAPlus Tradelink Limited