Reply to Clarification- Financial results

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 “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: 13/07/2026 The Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra Kurla Complex, Bandra (East) Mumbai-400051 NSE SYMBOL: AAATECH SUBJECT: REPLY TO THE CLARIFICATION ASKED BY NATIONAL STOCK EXCHNAGE OF INDIA LIMITED Dear Sir/Madam, In response to the email received to us by the Stock Exchange regarding the submission of Financial Results for the quarter ended 31° March, 2026. The query so raised by the exchange were: 1. Financial results not signed by authorized signatory/ies-Signed by Director. 2. The Statement of Impact of Audit Qualifications in case of modified opinion(s)/ Declaration of unmodified opinion submitted is not in the format prescribed by SEBI-Not Signed by Audit Committee Chairman and Name of Signatories is also not mentioned. In response we submit the required copy as needed by the exchange with all the sign and signatories name. The same is attached herewith for your review. Please take this into your consideration Thanking You, Yours Faithfully, For AAA TECHNOLOGIES LIMITED Shah Digitally signed by Shah Sagar Manoj Saga r Date: 2026.07.13 Manoj 11:40:41 +05'30' SAGAR SHAH 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 @+91-22-2857 3815/16 £+91-22-4015 2501 “A 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 Date: May 30, 2026 The Manager, BSE LIMITED National Stock Exchange of India Limited (Listing Department) Exchange Plaza, C-1, Block G, Bandra Kurla Complex, PJ. Towers, 15 Floor, Bandra (East), Mumbai-400051. Dalal Street, Mumbai-400001. Symbol: AAATECH Scrip Code: 543671 SUBJECT: Outcome of the Board Meeting held on Saturday, May 30, 2026. Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of AAA Technologies Limited, at its meeting held on Saturday, May 30, 2026, inter alia, considered and approved/noted the following matters: 1. The Audited Financial Results of the Company for the financial year ended March 31, 2026, along with the Cash Flow Statement as on March 31, 2026. Z. The Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Auditors’ Report thereon. * Be The matter relating to declaration/recommendation of dividend for the financial year ended March 31, 2026, was deferred and may be considered at a subsequent Board Meeting prior to the ensuing Annual General Meeting of the Company. 4, Appointment of M/s. S P M L & Associates, Chartered Accountants, having Firm Registration No. 136549W, as Statutory Auditors of the Company, and fixation of their remuneration, for a period of one year for the financial year 2026-2027, subject to approval of the Members at the ensuing Annual General Meeting. 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 8 +91-22-2857 3815/16 &+91-22-4015 2501 “ 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 5 Appointment oft he Internal Auditor of the Company and fixation of remuneration for the financial year 2026-2027. 6. Disclosure of interest of Directors under Section 184 of the Companies Act, 2013, and disclosure relating to disqualification of Directors under Section 164 of the Companies Act, 2013. ia Compliance Report for the quarter ended March 31, 2026. 8. Compliance under the Companies Act, 2013 and the SEBI Listing Regulations. Further, pursuant to Regulation 33 of the SEBI Listing Regulations, we enclose herewith the following: i. Audited Financial Results of the Company for the financial year ended March 31, 2026, along with the Cash Flow Statement as on March 31, 2026; and ii. Auditors’ Report on the aforesaid Financial Results. The Board Meeting commenced at 11:30 A.M. and concluded at 02.30 P.M. You are requested to kindly take the above information on record. You are requested to take the same on record. Thanking You, Yours faithfully, For AAA TECHNOLOGIES LIMITED Shah Sagar Digitally signed by Shah Sagar Manoj Date: 2026.05.30 Manoj 14:30:47 +05'30" SAGAR SHAH COMPANY SECRETARY AND COMPLIANCE OFFICER Winner of Maharashtra IT Awards in the field of Security AAA TECHNOLOGIES LIMITED CIN: L72100MH2000PLC128949 Registered Office:278-280, F Wing, Solaris 1, Saki Vihar Road, Opp. L&T Gate No. 6, Powai, Andheri East, Mumbai 400 072 Statement of Profit & Loss for 04 and ended on 31st March 2026 (Rs. In Lakhs, unless otherwise stated) Quarter Ended Year Ended Particulars Mar 2c 0h 2 63 1, De 2c 0 23 51, Mar 2c 0h 2 53 1, Mar 2c 0h 2 63 1, Mar 2c 0h 2 53 1, (Audited) (Unaudited) (Audited) (Audited) (Audited) inaidation ; vations 337.68 478.61 1,057.36 2,037.86 anaes Revenue from opera aaa ane eas aD d roO eid (A) 392.58 483.36 1,099.77 2,180.26 2,702.5! Expenses ; ; ) - - rmapleoy ses Sarai nei 314.: 79 230.; 41 241. 13 1,038. 24 898. iDepreecinatieon and amortisation expense 678.004 1888.5006 P1i3n.5k0 e3s2i.1s6 128467.8722 vcbia hersoraae (B) 439,53 423.97 966.51 1,904.23 2,232 lpr ce Profit/(loss) before tax (A-B) (46.95) 59.39 133.26 276.03 470.07 ies we - Current tax (9.93) 14. : 92 32. ° 94 71. ; 28 — L afer Mt “d Oo (2.09) 0.02 0.57 (1.54) = a Hele oe (12.02) 14.94 33.51 69.74 A Profit/(loss) for the period / year (34.93) 44.45 99.7.5 206.29 351.03 Other Comprehensive Income / (Loss) Items that will not be reclassified to profit or loss ; ; ; Re-measurement gain/ (losses) on defined benefit plans - - Tax impact of items that will not be reclassified to statement of profit and loss - : 5 Total other comprehensive income - - = Total comprehensive income for the period \ year (34.93) 44.45 99,75 206.29 351,03 Paid up equity share capital (Face value Rs. 10 per share) 1,282.68 1,282.68 1,282.68 1,282.68 1,282.68 Other Equity 1,813.72 1,799.83 Earnings per equity share (not annualised for quarter) Basic EPS (Rs.)* Diluted EPS (Rs.)* (0.27) 0.35 0.78 1.61 2.74 (0.27) 0.35 0.78 1.61 2.74 Notes: bst oa ot ku st o or fy aa cu cd oi ut no tr ss have carried out Statutory audit of the books of accounts for financial year 2025- S3t2 .. h e e gT A mh sC e e o p n m e tr pe r as a lu In l n Rit d es e i ps ah on a r( v I tAne c fd c ob i o rae u ne rn n eA t p c ip oc nr ro g te u ep Sn da tt r ai pe nn ed dg r a ii S r on t d daa s nc ( /dc I a no yr dr ed - ad ) A ra S sn R ) uc ile 1 s e 0 nsw 8 o,i t t "2 h O a0 pp1I pe5n lr.d i ai cta T an ih b ne lA gs ec ec S t o oesu gt tn ma ht et ei ne n Ctmg o”e , mnS ptt tsa ah n na ed yr a Ce .r o d p ms r p e a( pI nan yrd ' eA sdS ) bi n ua ss a i cp ncr eoe srs sdc a fr ai n lb c le se d ww iu i tn t hhd i e nIr n adS e sAc iSt n i g3 lo 4 en -1 b I u3 n s3 t i e no rf ei st m sh Fe si enC a go n mm c ep i naa l tn i R ve ie zps .o A r "c Itt Ti, n Ag2 u 0 d1 it3 sr ee ra vd i cw ei st ”h ar nu [Showing first 8,000 characters — download PDF for full document]