AAA Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Financial Results for the ....

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, Powa, Andheri (E), Mumba 400 072, INDIA @+91-22-2857 3815/16 &+91-22-4015 2501 “Ainfo@aaatechnologies.co.in @ www.aaatechnologies.co. in Accurate. Reliable. Innovative. A NSE & BSE LISTED COMPANY Empanelled by CERT-In for IT Security Auditing Service 06" August, 2026 The Manager- Listing Department BSE LIMITED National Stock Exchange of India Limited (Listing Department) Exchange Plaza, Bandra Kurla Complex, PJ. Towers, 15* 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, 14 August, 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 June, 2026. 2. To take note of the completion and consummation of the Share Purchase Agreement dated December 29, 2025, completion of the Open Offer and the consequent change in control of the Company. 3. To take note of the reclassification of the existing Promoters and members of the existing Promoter Group as Public shareholders and the classification of the Acquirers as Promoters pursuant to the completion of the Share Purchase Agreement and the Open Offer, and to authorize the necessary disclosures, filings and consequential actions in this regard, subject to fulfilment of the applicable conditions. 4. Toconsider and approve the change in Authorized Signatories for the following statutory and regulatory bodies such as Income Tax, TRACES, GST-Maharashtra, GST-Delhi, E-Invoices- Maharashtra, MSME, NSIC, MCA, NSE all other statutory authorities and regulatory bodies. 5. 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, Shah Sagar sransagar Mono, Manoj Date: 2026.08.06 18:36:18 +0530" SAGAR SHAH LW COMPANY SECRETARY AND COMPLIANCE OFFICER Winner of Maharashtra IT Awards in the field of Security