AA Plus Tradelink Limited, a listed company with Scrip Code 543319 and trading symbol AAPLUSTRAD, has officially announced the resignation of Mr. Jay Vijaykumar Mehra, its Non-Executive Independent Director, with effect from close of business hours on May 23, 2025.

The resignation was submitted and acknowledged in compliance with Regulation 30 read along with Schedule III – Para A of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

According to the company’s regulatory filing, Mr. Mehra has cited preoccupation with other matters as the sole reason for stepping down from his position on the board. In his formal resignation letter addressed to the Board of Directors, he confirmed that there are no material reasons for his resignation other than those stated.

The company clarified the following in Annexure A of its disclosure:

• Reason for resignation: Preoccupation with other responsibilities.

• Effective date: May 23, 2025.

• Other directorships held: None as of the date of resignation.

• Confirmation: Mr. Mehra affirmed there were no other reasons for his resignation aside from personal preoccupations.

The Board of Directors of AA Plus Tradelink Limited has duly noted his resignation and recorded its sincere appreciation for the professional services and contributions made by Mr. Mehra during his term as a director of the company.

In his resignation letter, Mr. Mehra extended his gratitude for the support and cooperation received from fellow board members and emphasized that his decision was purely based on his current personal and professional commitments that restrict him from continuing his role effectively.

AA Plus Tradelink Limited has ensured the mandatory compliance and disclosure of the resignation under the applicable SEBI LODR regulations and has provided all the required annexures and declarations, thereby maintaining a transparent and regulatory-compliant corporate governance framework.

Stakeholders, investors, and the public can access the official resignation letter and annexure submitted to BSE via the company's disclosures on the exchange or through its official website: www.aaplustradelink.com.

This update is crucial for analysts, investors, and governance watchers monitoring board-level changes and compliance practices across listed companies.

For future updates, please refer to the company’s announcements on BSE and NSE platforms or contact their compliance office directly at contact@aaplustradelink.com.

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