Trading Window

AAA TECHNOLOGIES LIMITED CIN : L7?2100MH2000PLC 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.aaatechnologies.co.in Accurate. Reliable. Innovative. ANS& BESE LISTED COMPANY Empanelled by CERT-I!In for IT Security Auditing Service 26" June, 2026 The Manager- Listing Department BSE Limited National Stock Exchange of India Limited (Listing Department) Exchange Plaza, Bandra Kurla Complex, P.J. Towers, 1° Floor, Bandra (East), Mumbai-400051 Dalal Street, Mumbai-400001. Scrip Code: 543671 Symbol: AAATECH Subject: Intimation for Closure of Trading Window Dear Sir/Madam, This is to inform that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in shares of the company by the Designated Persons and their immediate relatives will be closed form Wednesday, 01% July, 2026 and will be re-opened after expiry of 48 hours after the conclusion of the Meeting of Board of Directors to be held for the purpose of considering the Un-Audited Financial Results for the Quarter ended 30" June, 2026. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately. You are requested to take the same on record. Thanking You, Yours faithfully, For AAA TECHNOLOGIES LIMITED Shah Sagar srah sager mano} Manoj. D1ate2: 420626 +.00567.02"6 SAGAR MANO] SHAH COMPANY SECRETARY AND COMPLIANCE OFFICER Winner of Maharashtra IT Awards in the field of Security