Outcome of Board Meeting

AAA TECHNOLOGIES LIMITED CIN : L72100MH2000PLC128949 (An ISO 9001:2015 & ISO 27001:2013 Company) 278-280, F Wing, Solaris-1, Saki Vihar Road, Opp. L&T Gate No. 6, Powai, Andheri (E), Mumbai 400 072, INDIA @ +91-22-2857 3815/16 B+91-22-4015 2501 y info@aaatechnologies.co.in @ www.aaatechnologies.co.in Accurate. Reliable. Innovative. Empanelled by CERT-In for IT Security Auditing Service ANSE & BSE LISTED COMPANY Date: 03"! September, 2026 BSE LIMITED the Manager, National Stock Exchange of India Limited (Listing Department) Exchange Plaza, C-1, Block G, Bandra Kurla Complex, —P.J. Towers, 1* Floor, Bandra (East), Mumbai-400051. Dalal Street, Mumbai-400001. Symbol: AAATECH Scrip Code: 543671 SUBJECT: Outcome of the Board Meeting held on Thursday, 03" September, 2026. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI LODR Regulations”). Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of AAA Technologies Limited, at its meeting held on September 03, 2026, has considered and approved the following: 1, Mr. Venugopal Dhoot (DIN: 02147946) has resigned from the positions of Director and Managing Director of the Company with effect from close of business hours on August 31, 2026 due to the execution of the Share Purchase Agreement (“SPA”) and the change in ownership/control contemplated thereunder. He has confirmed that there are no other material reasons for his resignation. He accordingly ceases to be a member of the Audit Committee, TCWG Committee and the Corporate Social Responsibility Committee (CSR), Details are provided in Annexure 1. 2] Mr. Kamal Kishor Sharma (DIN: 10611254) has resigned from the position of Non- Executive Independent Director of the Company with effect from close of business hours on September 02, 2026 due to personal reasons and preoccupations. He has confirmed that there are no other material reasons for his resignation. He accordingly ceases to be a member of the Audit Committee, Nomination & Remuneration Committee (NRC), Stakeholders Relationship Committee (SRC), Independent Director Committee, TCWG Committee and Corporate Social Responsibility Committee (CSR), Details are provided in Annexure 2. Winner of Maharashtra IT Awards in the field of Security AAA TECHNOLOGIES LIMITED CIN : L72100MH2000PLC128949 (An ISO 9001:2015 & ISO 27001:2013 Company) 278-280, F Wing, Solaris-1, Saki Vihar Road, Opp. L&T Gate No. 6, Powai, Andheri (E), Mumbai 400 072. INDIA wt +91-22-2857 3815/16 &+91-22-4015 2501 ~B info@aaatechnologies.co.in www.aaatechnolagies.co.1n Accurate. Reliable. Innovative. Empanelled by CERT-In for IT Security Auditing Service A NSE & BSE LISTED COMPANY 3 Based on the recommendation of the Nomination and Remuneration Committee, Mr. Karan Sharma (DIN: 11552334) has been appointed as an Additional Director in the category of Executive Director of the Company with effect from September 03, 2026, to hold office up to the date of the next Annual General Meeting of the Company or the last date on which such Annual General Meeting should have been held, whichever is earlier, subject to approval of the Members in accordance with Regulation 17(1C) of the SEBI LODR Regulations. He has also been appointed as a Member of the Audit Committee and Corporate Social Responsibility Committee and as Chairperson of the TCWG Committee. In compliance with BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24, both dated June 20, 2018, we confirm that Mr. Karan Sharma has not been debarred from holding the office of Director by virtue of any order of SEBI or any other regulatory authority. The details relating to the appointment of Mr. Karan Sharma, as required under Regulation 30 read with Part A of Schedule III of the SEB] LODR Regulations and the applicable SEBI Master Circular dated January 30, 2026, as amended from time to time, are enclosed as Annexure 3. 4. Based on the recommendation of the Nomination and Remuneration Committee, Mr. Premendra Rajput (DIN: 11569752) has been appointed as an Additional Director in the category of Non-Executive Independent Director of the Company with effect from September 03, 2026. Subject to approval of the Members by way of Special Resolution in accordance with Regulation 17(1C) read with Regulation 25(2A) of the SEBI LODR Regulations, his appointment as an Independent Director is proposed for a first term of five consecutive years from September 03, 2026 to September 02, 2031, and he shall not be liable to retire by rotation. He has also been appointed as Chairperson of the Nomination & Remuneration Committee (NRC), Corporate Social Responsibility Committee and Independent Directors Committee, and as a member of the Audit Committee, Stakeholders Relationship Committee (SRC) and TCWG Committee. In compliance with BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24, both dated June 20, 2018, we confirm that Mr. Premendra Rajput has not been debarred from holding the office of Director by virtue of any order of SEBI or any other regulatory authority. Winner of Maharashtra IT Awards in the field of Security AAA TECHNOLOGIES LIMITED CIN : L72100MH2000PLC128949 (An ISO 9001:2015 & ISO 27001:2013 Company) 278-280, F Wing, Solaris-1, Saki Vihar Road, Opp. L&T Gate No. 6, Powai, Andheri (E), Mumbai 400 072, INDIA Accurate. Reliable. Innovative, ‘@+91-22-2857 3815/16 &+91-22-4015 2501-4 info@aaatechnologies.co.in g www.aaatechnologies.co.in A NSE & BSE LISTED COMPANY Empanelled by CERT-In for IT Security Auditing Service The details relating to the appointment of Mr. Premendra Rajput, as required under Regulation 30 read with Part A of Schedule III of the SEBI LODR Regulations and the applicable SEBI Master Circular dated January 30, 2026, as amended from time to time, are enclosed as Annexure 4. 5. The Board considered and approved the reconstitution of various Committees of the Board pursuant to the appointment of new Executive and Non-Executive Independent Directors of the Company. The reconstitution has been carried out in compliance with the requirements of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details of the Committee composition after reconstitution are enclosed as Annexure §, Further, the aforementioned appointments shall be subject to the approval of the Members at the Ann ual General Meeting of the Company. The Meeting commenced at 3 P.M. and concluded at 04.30 P.M. You are requested to take the same on record. Thanking You, Yours faithfully, For AAA TECHNOLOGIES LIMITED Shah Sagar sigiteally wsi adg by eSha h Manoj Date: 2026.09.03 17:16:37 +05'30' SAGAR SHAH LW COMPANY SECRETARY AND COMPLIANCE OFFICER Winner of Maharashtra IT Awards in the field of Security AAA TECHNOLOGIES LIMITED CIN : L72100MH2000PLC 128949 (An ISO 9001:2015 & ISO 27001:2013 Company) 278-280, F Wing, Solaris-1, Saki Vihar Road, Opp. L&T Gate No. 6, Powai, Andheri (E), Mumba’ 400 072, INDIA Accurate. Reliable. Innovative. ‘@+91-22-2857 3815/16 &+91-22-4015 2501 Bh info@aaatechnologies.co.in g www.aaatechnologies.co.in A NSE & BSE LISTED COMPANY Empanelled by CERT-In for IT Security Auditing Service ANNEXURE1 — Details of Resignation of Mr. Venugopal Dhoot Disclosures required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the applicable SEBI Master Circular dated January 30, 2026, as amended from time to time Sr. No. | Particulars Details 1 Name of Company AAA Technologies Limited 2 Name of Director Mr. Venugopal Dhoot (DIN: 02147946) 3 Reason for change viz. Mr. Venugopal Dhoot has resigned appointment —re—appeintment, from the positions of Director and resignation, remeval,death Managing Director of the Company orot [Showing first 8,000 characters — download PDF for full document]