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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 &+91-22-4015 2501 “A info@aaatechnologies.co.in g www.aaatechnologies.co.in Accurate. Reliable. Innovative. - ANSE & BSE LISTED COMPANY Empanelled by CERT-In for IT Security Auditing Service Date: 09/09/2026 The Listing Department BSE LIMITED National Stock Exchange of India Limited (Listing Department) Exchange Plaza, Plot no. C/1, PJ. Towers, 1st Floor, G Block, Bandra Kurla Complex, Dalal Street, Mumbai-400001. Bandra (East) Mumbai-400051 Scrip Code: 543671 SYMBOL: AAATECH SUB: jth al Dear Sir/Madam, Pursuant to Regulation 29, 30, 33 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 we are enclosing herewith the published advertisement of Notice of 26 Annual General Meeting. Notices were published in following newspapers: 1. Business Standard. (ENGLISH) 2. Lakshadeep. (MARATHI) This is in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015. You are requested to take the same on record Thanking You, Yours Faithfully, FOR AAA TECHNOLOGIES LIMITED Shah Sagar gDitgiatawllya nscihg nedb y Shah Manoj 0Da5t°e:3 020 26.09.09 10:51:06 SAGAR SHAH 7 COMPANY SECRETARY AND COMPLIANCE OFFICER Winner of Maharashtra IT Awards in the field of Security MUMBAI | WEDNESDAY, 9 SEPTEMBER 2026 Business Standard NOTICE AVANCE TECHNOLOGIES LIMITED Iconik Sports and Events Limited AAA TECHNOLOGIES LIMITED Name of the Company: TRENT LIMITED CIN: L51900MH1985PLC035210 Iconik. (Formerly Known as ID info Business Services Limited) CIN: L72400MH2000PLC128949 Registered Office: - Bombay House, 24 Homi Mody Street, Mumbai, Regd. Off.: 1502, Corporate Annexe, Sonawala Road, Goregaon (East), SPORTS& EVE7 NTS CIN: L93190MH1968PLC287172 Maharashtra, 400001 Mumbai - 400063 Phone: +91 8655865985 Regd Off: Office 306, 3" Floor, Laxmi Business Park, Laxmi Industrial Estate, Registered Office: 278-280, F Wing, Solaris 1, Saki Vihar Road, Opp L&T Gate No. 6, Notice is hereby given that the certificates for the undermentioned securities of the Email: info@avance.in |avancetechnologiesitd@gmail.com Web: www.avance.in New Link Road, Oshiwara, Andheri West, Mumbai, -400053 Maharashtra Pawai, Andheri East Mumbai-400072 C hao sm /p ha avn ey ah pa ps li / e h d a tv oe t hb ee e Cn o mlo ps at/ nm yi s tp ol a ic se sd u ea dn ud p lt ih ce a th eo l cd ee rtr is f io cf a tt eh se . said securities /applicants NOTICE OF 42"° ANNUAL GENERAL MEETING © Web: wwwC .I iN c: o nL i9 k3 s1 p9 o0 rM tH sa1 n9 d6 e8 vP eL nC t2 s.8 c7 o1 m7 2 ¢ E» m aC io ln :t a ic nt f oN @o i: c o0 n2 i2 k- s4 p0 o1 r6 t0 s9 a6 nd2 e vents.com Website: www.aaatechnologies.co.in_ | Email: cs@aaatechnologies.co.in Dear Shareholders, Tel: +91-22-2857 3815/16 Any person who has any claim in respect of the said share certificate/s should lodge such The 42™ Annual General Meeting (‘AGM”) of the Members of Avance Technologies Notice is hereby given that the Annual General Meeting (AGM) of the claim with the company at its Registered Office within 15 days from this date, else the} Limited is scheduled on Tuesday, 29.09. 2026 at 10:00 A.M. at “Event Banquet, Opp. members Iconik Sports And Events Limited will be held on Tuesday, NOTICE OF 26™ ANNUAL GENERAL MEETING company will proceed to issue duplicate certificates without further intimation. Filmystan Studio, $.V. Road, Goregaon (West), Mumbai — 400062”, to transact the the 29" September, 2026 at 3:00 p.m. (“VC" Other Audio Visual Means Notice is hereby given that the Twenty Sixth (26) Annual General Meeting of the AAA Name of the Holder Kind of No. of | Distinctive No Folio No businesses as outlined in the Notice of AGM: (‘OAVM’) to transact the business as set out in the Notice of the AGM. Technologies Limited (the "company”) will be held on Wednesday, 30° September, 2026 at Securities |Securities| Allthe Members are requested to take note of the following information: In accordance with General Circular No. 14/2020 dated 8th April, 2020 11.00 a.m. (IST) through video conferencing ("ve") facility or other audio-visual means ("oavm") to transact the Business, as set out in the Notice conveying the AGM. The Company will Late Darshan Batra EQFV.1/-| 2680 [1129861-1132540/LKD0000406 1. The Companhays completed dispatch of the Notice of AGM to the Members through and subsequent circulars issued in this regard, the latest being Circular Name of the share holder permitted mode on 07.09.2026. No. 03/2025 dated 22nd September, 2025 issued by the Ministry of 2s 0e 2n 6d , t th he r A on un gu ha el l eR ce tp ro onr it c a mlo on dg e w i tot h t ht eh e MN eo mt bic ee r sC o wn hv oey si en g e mA aiG lM a do dn r eT su ss es sda ay r, e 0 r8 e" g iS se tp et ree dm b we ir t, h DPN l aa a tm c ee e : o : 0 f M 9 t u -h 0me 9b C -al 2ia 0i 2m 6an ts: Sunita Batra| Name of the S uC nl ia ti am a Ban tt rs a: | 2 3. . T t Tprh hra oe en c s ceC a udc to ut -m r oi e fp n f ga f don t arhy t e r e e i b fs m ou o rsp t i dr en eo tev e esi - rd s v mi e o in ts ng i i na g nt s gh i e ss t e hpf t era c of ei o lvl ir ii gt dt ihy be id lio inf i t n yt r th t oe e h m e vo N oNot tote eti ic te ce h- e rv o ooo f uft g i t t hn h h g e re et A A mh G G or M tMo e. .u g eTh -h v oeN t iS d nD e gtL a o i rlf eo ad tr 2C E/o xPr cIp hCo aIr nRa g/t e2e 0 2 BA 4f of / aa 1 ri 3 dr 3s od f( a M t IeC ndA d i) 3 ar da ( Sn O Ecd Bt Io )C b ,i e r rc t,u h l e2a 0r N2 o4N t io i c. s esS uE oeB fd I Ab/ y GH O t Mh/ eC a SF neD dc/ uC r Ii nF t tD i e- e gsP r ao a tD n ed- d t 2Ph 0ue 2r 0sC ,u o a Nnm otp . a to 2n 0y G / e 2a n 0n e 2d r/ 0ao l dr a CD tie erp c do u s l 5i a "rt o MNr aoie s ys . 21a 04s 2/ 02o ,0n 2 N0F o r d .i a d t 0a 2ey, /d 2 0 8 04 t 2h" 1 AS dpe r ap i tlt e e d2m 0b 12e 30r t, h, N J2 o a0 . n2 u6 1 a. 7 r / y2 0 22 00 2 1d ,a t Ne od . 1 23 1/ 2Ap 0r 2i 1l the AGM shall be 22.09.2026. Annual Report including the Audited Financial Statements for the dated 14" December 2021 and No. 10/2022 dated 28 December 2022, No.09/2024 dated 4, The remote e-voting period commences on 26.09.2026 at 09:00 A.M. (IST) and Financial Year (FY) 2025-26 have been sent in electronic mode to 19" September, 2024, No.03/2025 dated 22" September, 2025 respectively (collectively ends on 28.09.2026 at 05:00 RM. (IST). Members whose e-mail IDs are registered with the Company, Registrar & Teferred to as "MCA Circulars") issued by the Ministry of Corporate Affairs (MCA") and in The results declared along with scrutinizer report within the prescribed period shall be Share Transfer Agent (RTA) or the Depository Participant(s) (DP) and the compliance with the provisions of Listing Regulations, 2015 the 26" Annual General Meeting displayed on the Company's Website and also communicated to the stock exchange. AGMi s being held through VC/OAVM. ('AGM’) of the Company is being held through VC / OAVM Facility which does not require Arihant Members are requested to note that in case you have any queries or issues regarding physical presence of members at a common venue. The proceedings of the AGM will be Electronic copies of the Notice of AGM and Annual Report are sent to all e-voting, you may refer to the FAQs and e-voting manual available at deemed to be conducted at the Registered Office of the Company i.e. at 278-280, F Wing, the shareholders on 07.09.2026 whose email IDs are registered with www.evoting.nsdl.com under help section or write an email to evoting@nsdl.com or Solaris 1, Saki Vihar Road, Opp L&T Gate No. 6, Powai, Andheri East, Mumbai-400072, Arihant Foundations & Housing Limited call 022 48867000 or send a request at evoting@nsdl.com. Company/Depositories in accordance with the SEBI Circular dated which shall be the deemed Venue of the AGM. By Order of the Board May 12, 2020. 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