AAA Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Results for Quarter Ended 30th September, 2026

AAA TECHNOLOGIES LIMITED CIN : L72100MH2000PLC1 28949 (An ISO 9001:2015 & ISO 27001:2013 Company) 278-280, F Wing, Solaris-1, Saki Vihar Road, Opp. L&T Gate No. 6, Powal, Andhen (E), Mumbai 400 072, INDIA @ +91-22-2857 3815/16 & +91-22-4015 2501 “6 info@aaatechnologies.co.in @ www.aaatechnologies.co.in Accurate. Reliable. Innovative. ANSE & 8SE LISTED COMPANY Empanelled by CERT-in for IT Security Auditing Service 07% November, 2026 The Manager- Listing Department BSE LIMITED National Stock Exchange of India Limited (Listing Department) Exchange Plaza, Bandra Kurla Complex, PJ. Towers, 1st Floor, Bandra (East), Mumbai-400051 Dalal Street, Mumbai-400001. Scrip Code: 543671 Symbol: AAATECH Subject: Intimation of the Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Friday, 13 November, 2026, inter-alia to transact following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2026. 2. To transact any other agenda, if any with the permission of the Chair. You are requested to take the same on record. Thanking You, Yours faithfully, For AAA TECHNOLOGIES LIMITED SHAH SAGAR sent MANOJ Date: 2026.11.07 16:38:55 +05'30' SAGAR SHAH COMPANY SECRETARY AND COMPLIANCE OFFICER Winner of Maharashtra IT Awards in the field of Security