OUTCOME

AAA TECHNOLOGIES LIMITED CIN : L72100MH2000PLC 128949 (An [SO 9001:2015 & 150 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 2501~7 info@aaatechnologies.co.in 4 www.aaatechnologies.co.in Accurate. Reliable. Innovative. A NSE & BSE LISTED COMPANY Empanetted by CERT-In for IT Security Auditing Service Date: November 7, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Mumbai — 400001 Bandra-Kurla Complex, Bandra (East), Scrip Code: 543671 Mumbai — 400051 Symbol: AAATECH Subject: Outcome of the Board Meeting held on Saturday, November 7, 2026 — Approval for Incorporation of Four Wholly Owned Subsidiaries Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBIJ Listing Regulations"), we hereby inform you that the Board of Directors of AAA Technologies Limited ("Company"), at its meeting held today, Le., Saturday, November 7, 2026, has, inter alia, considered and approved the following: 1. Incorporation of Wholly Owned Subsidiary in Singapore Incorporation of a Wholly Owned Subsidiary in Singapore, under the proposed name “AAA Technologies Singapore Pte. Ltd.” or sach other name as may be approved by the relevant regulatory or statutory authority, with proposed share capital of up to SGD 500,000 (Singapore Dollars Five Hundred Thousand Only), to undertake the business of Information Systems Audit, Information Security Audit, Cybersecurity, IT Assurance and Compliance, IT Governance, Risk Management, Information Technology Consulting, Software Development and related technology services. 2. Incorporation of Wholly Owned Subsidiary in Mauritius Incorporation of a Wholly Owned Subsidiary in Mauritius, under the proposed name “AAA Technologies Mauritius Limited” or such other name as may be approved by the relevant regulatory or statutory authority, with proposed share capital of up to USD 500,000 (United States Dollars Five Hundred Thousand Only), and to obtain a Global Business Licence from the Financial Services Commission, Mauritius, to undertake the business of Information Systems Audit, Information Security Audit, Cybersecurity, IT Assurance and Compliance, IT Governance, Risk Management, Information Technology Consulting, Software Development and related technology services. 3. Incorporation of Wholly Owned Subsidiary in Dubai, United Arab Emirates Incorporation of a Wholly Owned Subsidiary in Dubai Multi Commodities Centre (DMCC) Free Zone, Dubai, United Arab Emirates, under the proposed name “AAA Technologies MENA FZCO” or such other name as may be approved by the relevant regulatory or statutory authority, with proposed share capital of up to AED 1,000,000 (UAE Dirhams One Million Only), to undertake the business of Information Systems Audit, Information Security Audit, Cybersecurity, IT Assurance and Compliance, AAA TECHNOLOGIES LIMITED CIN : L?2100MHZ000PLC128949 (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 4. +91-22-4015 2501 ~A info@aaatechnologies.co.in & www.aaatechnotogies.co.in Accurate. Reliable. Innovative. ANSE& BSE LISTED COMPANY Empanelled by CERT-In for !T Security Auditing Service IT Governance, Risk Management, Information Technology Consulting, Software Development and related technology services. 4, Incorporation of Wholly Owned Subsidiary in India Incorporation of a Wholly Owned Subsidiary in India under the proposed name "AAA Semiconductor Private Limited" or such other name as may be approved by the Ministry of Corporate Affairs, with proposed share capital of up to INR 20,00,000 (Indian Rupees Twenty Lakh Only), for undertaking semiconductor design, development of integrated circuits, edge artificial intelligence processors, system-on-chip solutions, embedded systems and related technology research and development activities. The Board of Directors has further accorded its in-principle approval for making additional investments and providing financial support to the aforesaid Wholly Owned Subsidiaries, over and above the initial investment amounts specified herein, in one or more tranches, from time to time, based on their respective business, operational and funding requirements. The quantum, nature, timing and terms of such additional investments or financial support shall be determined and approved by the Board or its duly authorised persons, in accordance with applicable laws. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with Paragraph 1.1.A of Annexure 18 of SEBI Master Circular No. HO/49/14/14(7)2025-CED-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure A, Annexure B, Annexure C and Annexure D, respectively. The above information will also be made available on the Company's website at www.aaatechnologies.co.in. The meeting of the Board of Directors commenced at 04.00 P.M. (IST) and concluded at 04.30 P.M. (IST). Kindly take the above information on record. Thanking you, Yours faithfully, For AAA Technologies Limited Digitally signed by S HAH SAGAR SHAH SAGAR MANOJ MANOJ Date: 2026.11.07 16:38:04 +05'30' Sagar Shah Company Secretary & Compliance Officer Encl: Annexures A, B, C and D Winner of Maharashtra IT Awards in the field of Security AAA TECHNOLOGIES LIMITED CIN : L72100MH2000PLC 128949 (An ISO 9001:2015 & ISO 27001:2013 Company) 278-280, F Wing, Salaris-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.aaatechnologies.co.in Accurate. Reliable. Innovative. Empanelled by CERT-In for iT Security Auditing Service ANSE & BSE LISTED COMPANY ANNEXURE A Disclosure pursuant to Regulation 30 read with Para A(1) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Paragraph 1.1.A of Annexure 18 of SEBI Master Circular dated January 30, 2026 PROPOSED INCORPORATION OF A WHOLLY OWNED SUBSIDIARY IN SINGAPORE Sr. Particulars Details L, Name of the entity, date Proposed Name: AAA Technologies Singapore Pte. Ltd. or such & country of other name as may be approved by the Accounting and Corporate incorporation, etc. Regulatory Authority (ACRA), Singapore. Country of Incorporation: Singapore. Date of Incorporation: Yet to be incorporated. Proposed Share Capital: Up to SGD 500,000 (Singapore Dollars Five Hundred Thousand Only). Turnover: Not Applicable, as the entity is yet to be incorporated. Name of ‘holding AAA Technologies Limited shall be the holding company. The company of the proposed entity shall be incorporated as a direct Wholly Owned incorporated company Subsidiary of AAA Technologies Limited. and relation with the listed entity Industry to which the Information Technology, Information Security, Cybersecurity, entity being incorporated Information Systems Audit, IT Assurance and Compliance, belongs Technology Consulting and related services. | Brief background about The proposed subsidiary is intended to undertake the business of the entity incorporated in Information Systems Audit, Information Security Audit, terms of products / line of Cybersecurity, IT Assurance and Compliance, IT Governance, business Risk Management, Information Technology Consulting, Software Development, Digital Forensics and related technology services, including providing advisory, consulting and technical services to domestic and international clients. The entity is yet to be incorporated and has not commenced business operations. | Bricf det [Showing first 8,000 characters — download PDF for full document]