General Updates

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), Mumbai 400 072, INDIA @ +91-22-2857 3815/16 &+91-22-4015 2501 “8 info@aaatechnologies.co.in g www.a aatechnologies.co.in Accurate. Reliable. Innovative. Empanelled by CERT-In for IT Security Auditing Service A NSE & BSE LISTED COMPANY 11% September, 2026 The Manager- Listing Department BSE Limited National Stock Exchange of India Limited (Listing Department) Exchange Plaza, Bandra Kurla Complex, P.J. Towers, 1st Floor, Bandra (East), Mumbai-400051 Dalal Street, Mumbai -400001 Symbol: AAATECH Scrip Code: 543671 Subject: Intimation of Book Closure and cutoff date for E-Voting Dear Sir/Madam, Pursuant to the provisions of Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of AAA TECHNOLOGIES LIMITED will remain closed from 24th September, 2026 to 30 September, 2026, both days inclusive, in connection with the Annual General Meeting of the Company schedule to be held on Wednesday 30% September, 2026 through Video Conferencing (“VC")/ Other Audiovisual Means (“OAVM”). Further, in compliance with provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time the Company is providing remote e-voting facility to all the Shareholders of the Company in respect of all the items to be transacted at the said Meeting. The cut-off date for the purpose of determining the voting rights of the Shareholders of the Company is 23" September, 2026. The e- voting period will commence on Sunday, 27‘ September, 2026 at 09.00 a.m. and will end at 05.00 p.m. on Tuesday 29t September, 2026. You are requested to take the same on record. Thanking You, Yours faithfully, For AAA TECHNOLOGIES LIMITED Digitally signed by Sha h Saga r Shah Sagar Manoj : Date: 2026.09.11 Ma noj FPisiciariae SAGAR SHAH Winner of Maharashtra IT Awards in the field of Security