Record Date

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 info@aaatechnologies.coi.n g www.aaatechnologies.co.in Accurate. Reliable. Innovative. ANSE & BSE LISTED COMPANY Empanelled by CERT-Iin for IT Security Auditing Service 11% September, 2026 The Manager- Listing Department BSE Limited National Stock Exchange of India Limited (Listing Department) Exchange Plaza, Bandra Kurla Complex, PJ. Towers, 1s Floor, Bandra (East), Mumbai-400051 Dalal Street, Mumbai -400001 Symbol: AAATECH Scrip Code: 543671 Subject: Intimation of the Record Date Dear Sir/Madam, This is further to our letter dated 08th September, 2026, wherein it was informed that the Board of Directors of AAA TECHNOLOGIES LIMITED in its Meeting held on 08 September, 2026 have inter- alia recommended final dividend for the financial year 2025-26 subject to the approval of Shareholders in the ensuing Annual General Meeting. Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Record Date has been fixed as Wednesday, 234 September, 2026 for the purpose of ascertaining the entitlement of Members to the Final Dividend of Rs. 1.00/- per Equity Share on the face value of Rs. 10/- each on the equity shares of the Company for the financial year 2025-26 recommended by the Board of Directors of the Company in its Meeting held on 08" September, 2026. If the final dividend as recommended by the Board of Directors is approved at the ensuing Annual General Meeting, payment of such dividend subject to deduction of tax at source, will be made within 30 days from the date of approval by the Shareholders in the ensuing Annual General Meeting. You are requested to take the same on record. Thanking You, Yours faithfully, For AAA TECHNOLOGIES LIMITED igitally signed b: Shah Sagar Shah Sogse Mano} Date: 2026.09.11 Manoj 11:21:01 +0530 SAGAR SHAH COMPANY SECRETARY AND COMPLIANCE OFFICER Winner of Maharashtra IT Awards in the field of Security