Outcome of Board Meeting

AAA TECHNOLOGIES LIMITED CIN ; L72100MH2000P2L89C419 (An (80 9001:2015 & ISO 27001:2013 Company) 278-280, F Wing, Solaris-1, Saki Vihar Road, Opp. L&T Gate No. 6, Powat, Andheri (E), Mumbai 400 072, INDIA B +91-22-2857 3815/16 & +91-22-4015 2501 ~fi info@aaatechnologies.co.in & www.aaatechnologies.co.in Accurate. Reliable. Innovative. Empaneltled by CERT-In for IT Security Auditing Service AWSE & BSE LISTED COMPANY Date: 31st October, 2026 The Manager, BSE LIMITED National Stock Exchange of India Limited (Listing Department) Exchange Plaza, C-1, Block G, P.J. Towers, Ist Floor, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai-400001. Mumbai-400051. Symbol: AAATECH Scrip Code: 543671 SUBJECT: Outcome of the Board Meeting held on Saturday, 31° October, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of AAA Technolo gies Limited, at its meeting held today, i... 31 October 2026, has, inter alia, approved the grant of an inter- corporate loan of up to %6,00,00,000 (Rupees Six Crore only) to Transaction Solutions International (India) Private Limited, carrying interest at 12% per annum, repayable on demand and having a maximum tenure of one year, subject to applicable approvals and the terms of the Loan Agreement. The details required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular dated July 11, 2023 (as last updated on January 30, 2026) are enclosed as Annexure 1. The Board Meeting commenced at 3:30 P.M. and concluded at 6:30 P.M. (IST). Kindly take the above on record. Yours faithfully, For AAA TECHNOLOGIES LIMITED Digitally signed by SHAH S HAH SAGAR SAGAR MANOJ MANOS Date: 2026.10.31 19:55:11 +05'30' SAGAR SHAH COMPANY SECRETARY AND COMPLIANCE OFFICER Winner of Maharashtra IT Awards in the field of Security AAA TECHNOLOGIES LIMITED CIM ; L7210G6MH2000P28L9C419 (An ISO 9001:2015 & ISO 27001:2013 Company) 278-280, F Wing, Solaris-1, Saki Vihar Road, Opp. L&T Gate No. 6, Powai, Andhen (E), Mumbai 400 072, INDIA ‘@ +91-22-2857 3815/16 B +91-22-4015 2501 ~f) info@aaatechnologies.co.in & www.aaatechnealogies.ca.1n Accurate. Reliable. Innovative. Empanetiled by CERT-In for IT Security Auditing Service ANSE & BSE LISTED COMPANY ANNEXURE 1 DISCLOSURE OF INTER-CORPORATE LOAN TO TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED PURSUANT TO REGULATION 30 READ WITH PARAGRAPH B(5) OF PART A OF SCHEDULE II OF THE SEBI LISTING REGULATIONS AND ANNEXURE 18 OF THE SEBI MASTER CIRCULAR UPDATED ON 30 JANUARY 2026 Sr. Particulars Details /a) | Name(s) of parties with whom the | 1. AAA Technologies Limited — Lender. 2. agreement is entered Transaction Solutions International (India) Private Limited (CIN: U72200DL2005PTC1 35086) — Borrower (“TSI”). 3. Findi Limited (ACN: 057 335 | 672), a company incorporated in Australia — Confirming Party. b) | Purpose of entering into the | To provide financial assistance to TSI towards agreement repayment or servicing of existing indebtedness, settlement of financial obligations, working capital requirements and other bona fide business purposes | approved by the Company. - c) Size of agreement Inter-corporate loan facility of up to 76,00,00,000 (Rupees Six Crore only), disbursable in one or more | tranches. | d) | Shareholding, if any, in the entity | The Company does not presently hold any equity with whom the agreement is | shares in TSI. executed e) Significant terms of the agreement | The Loan carries interest at 12% per annum, payable (in brief), including special rights | quarterly, with a maximum tenure of one year from such as right to appoint directors, | the first disbursement and is repayable on demand at first right to share subscription, | the Company's discretion. Prepayment requires the right to restrict changes in capital | Company's prior written consent. The Company may structure, etc. request conversion of the whole or part of the outstanding Loan, including accrued interest where permissible, into equity shares of TSI, subject to | applicable law, valuation and requisite approvals. | Winner of Maharashtra IT Awards in the field of Security ‘ AAA TECHNOLOGIES LIMITED CIN : L72100MHZ000PLC128949 (An ISO 9001:2015 & ISO 27001:2013 Company) 278-280, F Wing, Solaris-1, Saki Vihar Raad, Opp. L&T Gate No. 6, Powar, Andheri (£}, Mumbai 400 072, INDIA @ +91-22-2857 3815/16 @+91-22-4015 2501 ~() info@aaatechnologies.co.in g www.aaatechnologies.co.in Accurate. Reliable. Innovative. Empanetted by CERT-In for IT Security Auditing Service ANSE & BSE LISTED COMPANY | Findi has undertaken to vote in favour of the requisite | shareholders’ resolution. Findi has further undertaken not to sell, transfer or encumber its shareholding in TSI without the Company's prior written consent, pending creation of the proposed security. The Agreement also contains customary lender-protection covenants relating to additional indebtedness, encumbrances, material asset disposals and capital restructuring’ No right to appoint directors is conferred under the Loan Agreement. Whether the said parties are No. related to promoter/promoter group/group companies in any manner; if yes, nature of relationship 4) Whether the transaction falls within related-party transactions; if yes, whether the same is at arm's | length h) Tn case of issuance of shares to the Not applicable at present. No shares are being issued parties, details of issue price and under the Loan Agreement. Any subsequent class of shares issued conversion into equity shares of TSI shall be subject to applicable valuation, corporate and regulatory approvals. i) In case of loan agreements, details Lender: AAA Technologies Limited. Borrower: of lender/borrower, nature of loan, Transaction Solutions International (India) Private total amount of loan Limited. Nature: Inter-corporate loan, presently granted/taken, total amount unsecured, with proposed future share-pledge outstanding, date of execution, security. Loan Amount: Up to %6,00,00,000. details of security provided or Interest: 12% per annum. Tenure: Maximum one cumulative materiality of year from the first disbursement, repayable on outstanding loans demand. Date of Execution: 31 October 2026. Amount Outstanding: Nil as on the date of disclosure. Security: No security has presently been created. Findi Limited has provided a non-disposal undertaking and has agreed, subject to requisite RBI approval, to execute a separate Share Pledge Agreement in favour of the Company over its unencumbered equity shares of TSI, initially Winner of Maharashtra IT Awards in the field of Security AAA TECHNOLOGIES LIMITED CIN ; L72100MH2000PLC 128949 (An SO 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.co.in & www.aaatechnologies.co.in Accurate. Reliable. Innovative. ANSE & BSE LISTED COMPANY Empanelled by CERT-In for (T Security Auditing Service comprising 30,33,07,451 equity shares. Existing cumulative loan exposure to TSI: Nil. i) Any other disclosures related to | The Loan Agreement does not confer any right to such agreements, including details | nominate directors to the Board of the Company. No | of nominee on the Board of | potential conflict of interest has been identified. | Directors of the listed entity, potential conflicts of interest, etc. k) | In case of termination or | Not applicable at present. amendment of the agreement, details thereof Winner of Maharashtra IT Awards in the field of Security