Appointment of Mr. Premendra Rajput as Non-Executive Independent Director of the Company

AHA AAATECHNOLOGIES LIMITED CIN:L72100MH2000PLC118949 (AnISO9001:2015&ISO17001'201]Company) 278280,FWing,Solaris~1,SakiViharRoad,Opp.L&TGateNo.6.PDWBLAndheri(E).Mumban400072.INDIA I-91 2228573815/16 .»9122-40152501"Binfo@aaalechnologies.co.in§www.aaatechnolog1es.co.\n Accurate. Reliable. Innovative. Empanelled by CERT~ln for IT Security Auditing Service ANSE & BSE LISTED COMPANY Date: 03" September, 2026 BSE LIMITED The Manager, (Listing Department) National Stock Exchange ofIndia Limited P.J. Towers. lst Floor, Exchange Plaza, C-l. Block G. Bandra KurlaComplex. Dalai Street, Mumbai-400001. Bandra (East), Mumbai-40005l. Scrip Code: 543671 Symbol: AAATECH SUBJECT: Outcomeofthe Board Meeting held on Thursday, 03" September, 2026. Ref: Regulation 30 ofSEBI (ListingObligations and Disclosure Requirements) Regulations, 2015 as amended ("SEBI LODR Regulations"). DearSir/Madam, Pursuantto Regulation30read with Schedule Ill ofthe SEBI (ListingObligations 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 ofDirector and Managing Director ofthe Company with effect from close ofbusiness hours on August 31, 2026 due to the execution ofthe Share Purchase Agreement ("SPA") and the change in ownership/control contemplated thereunder. Hehasconfirmedthatthere arenoothermaterial reasons forhisresignation.He accordingly ceasestobeamember ofthe Audit Committee, TCWG Committee and the Corporate Social Responsibility Committee (CSR). Details are provided in Annexure l. 2. Mr. Kamal Kishor Sharma (DIN: 1061 l254) has resigned from the position ofNon- Executive Independent Director ofthe Company with effect from close of business hours on September 02, 2026 due to personal reasons and preoccupations. He has confirmed thatthere are no other material reasons for his resignation. He accordingly ceases to be a member of the Audit Committee, Nomination & Remuneration Committee(NRC), StakeholdersRelationshipCommittee(SRC), IndependentDirector Committee, TCWG Committee and Corporate Social Responsibility Committee (CSR), Details are provided in Annexure2. Winner of Maharashtra ITAwards in the field of Security I AAATECHNOLOGIES LIMITED CIN:L72100MH2000PLC128949 I (AnISO900112015aISO2700122013Company) 278-280, FWing,5o1aris-1,SakiViharRoad,Opp. L&TGateNo.6, Powal,Andheri(E),Mumbau400072. INDIA l*9122-28573815/16 .*912240152501~*binfo@aaatechnolog1es.co.ln www.aaatechnolog\es.co.\n Accurate. Reliable. Innovative. Empanelled by CERT-In for IT Security Auditing Service ANSE a. BSE LISTEDCOMPANY 3. Based on the recommendation ofthe Nomination and Remuneration Committee, Mr. Karan Sharma (DIN: I l552334) has been appointed as an Additional Director in the category ofExecutive Directorofthe Company with effect from September03, 2026, to hold office up to the date ofthe next Annual General Meeting ofthe Company or thelastdateonwhichsuchAnnual General Meetingshould have been held, whichever isearlier, subjectloapproval oftheMembers in accordancewith Regulation l7(lC) of the SEBI LODR Regulations. He has also been appointed as a Member ofthe Audit Committee and Corporate Social Responsibility Committeeand as Chairperson ofthe TCWG Committee. In compliance with BSE Circular No. LIST/COMP/I4/2018-19 and NSE Circular No. NSE/CML/2018/24, both dated June 20, 2018, we confirm that Mr. Karan Sharma has not been debarred from holdingthe office ofDirectorbyvirtueofany order ofSEBI orany otherregulatory authority. The details relating to the appointment of Mr. Karan Sharma, as required under Regulation 30 read withPartAofSchedule IIIofthe SEBI LODRRegulationsand theapplicableSEBI MasterCirculardatedJanuary30,2026,asamendedfromtime to time, are enclosed as Annexure 3. 4. Based on the recommendation ofthe Nomination and Remuneration Committee, Mr. Premendra Raj put (DIN: I 1569752) has been appointed as an Additional Directorinthe categoryofNon-Executive Independent DirectoroftheCompany witheffectfrom September03,2026. Subjecttoapproval of the Members byway ofSpecial Resolution inaccordancewithRegulation l7(lC)readwith Regulation 25(2A) of the SEBI LODR Regulations, his appointment as an Independent Directorisproposed forafirstterm offiveconsecutiveyearsfrom September03, 2026 to September 02, 203l, 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/l4/20l8-I9 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 ofDirector by virtue ofany orderofSEBI orany otherregulatoryauthority. Winner of Maharashtra ITAwards in the field of Security AAA TECHNOLOGIES LIMITED CIN:L72100MHZ000PLC128949 I (AnISO900122015&ISO27001:2013Company) 278280,FWing,Solaris1,SakiViharRoad,Opp.L&TGateNo. 6,Powa\.Andheri(E),Mumba\400072. INDIA Accurate. Reliable. Innovative. I>912228573815/16 .*912240152501"Binfo@aaatechnologles.co.inswww.aaatechnolog\es.co.ln Empanelled by CERT-In for IT Security Auditing Service A NSE& BSE LISTED COMPANY The details relating to the appointment ofMr. Premendra Rajput, as required under Regulation 30 read with Part A ofSchedule III ofthe SEBI LODR Regulations and the applicable SEBI Master Circular dated January 30, 2026, as amended from time totime, areenclosed as Annexure4. 5. The Board considered and approved the reconstitution ofvarious Committees ofthe BoardpursuanttotheappointmentofnewExecutiveandNon-ExecutiveIndependent Directorsof theCompany.Thereconstitution hasbeencarriedout in compliancewith therequirementsofthe CompaniesAct, 2013 and the SEBI (Listing Obligationsand DisclosureRequirements) Regulations, 2015. The details of the Committee composition amer reconstitution are enclosed as Annexure5. Further, the aforementioned appointments shall be subject to the approval ofthe Members at the Ann al General Meeting of the Company. The Meetingcommenced at3 P.M. and concluded at04.30P.M. You are requested to take the same on record. Thanking You, Yours faithfully, ForAAA TECHNOLOGIES LIMITED C>OH/V Shah Sagar Digitallysignedby o ShahSagarManoj <1 Mano Date:2026.09.03 18:02:15+05'30' SAGAR SHAH COMPANY SECRETARYAND COMPLIANCE OFFICER Winner of Maharashtra ITAwards in the field of Security Muiuii TECHNOLOGIES LIMITED CIN:L72100MH2000PLC128949 I (AnISO9001:2015&ISO27001:2013Company) 278280,FWing, Solaris-1.SakiViharRoad,Opp, LHTGateNo. 6,Puwai,Andheri(E),Mumbau400072. INDIA Accurate. Reliable. Innovative. t~912228573815/16 .*912240152501-'Ulnfo@aaatechnologles,co.m5www.aaatechnolog\es.co.\n Empanelled by CERT-In for IT Security Auditing Service A NSE& BSE LISTED COMPANY ANNEXURE 1-DetailsofResignationofMr. Venugopal Dhoot Disclosures required under Regulation 30 read with Part A of Schedule III ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the applicable SEBI Master Circulardated January30,2026, asamended from timetotime Sr. No. Particulars Details l Name ofCompany AAA TechnologiesLimited 2 Name ofDirector Mr. Venugopal Dhoot (DIN: 02147946) 3 Reason for change viz. Mr. Venugopal Dhoot has resigned appointment, ro appointment; from the positions of Director and resignation, rsmoval,doth Managing Director of the Company orotherw:"e; witheffectfromAugust31,2026dueto the execution of the Share Purchase Agreement ("SPA") and the change in ownership/control contemplated thereunder. 4 Date of Appeinmaent/ August 31, 2026 Resignation&temasef Appointment 5 BriefProfile(in caseof Not Applicable appointment) 6 Disclosure of relations [Showing first 8,000 characters — download PDF for full document]