Appointment

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, Powai, Andheri (E), Mumbai 400 072. INDIA @& +91-22-2857 3815/16 &+91-22-4015 2501 ~B info@aaatechnologies.co.in @ www.aaatechnologies.co.in Accurate. Reliable. Innovative. Empanelled by CERT-In for IT Security Auditing Service A NSE & BSE LISTED COMPANY Date: June 19, 2026 The Manager, BSE LIMITED National Stock Exchange of India Limited (Listing Department) Exchange Plaza, C-1, Block G, Bandra Kurla Complex, PJ. Towers, 1* Floor, Bandra (East), Mumbai-400051. Dalal Street, Mumbai-400001. Symbol: AAATECH Scrip Code: 543671 SUBJECT: Outcome of the Board Meeting held on Friday, June 19, 2026. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI LODR Regulations”). Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of AAA Technologies Limited, at its meeting held on June 19, 2026, , based on the recommendation of the Nomination and Remuneration Committee, has considered and approved the following: 1. Appointment of Mr. Ashok Kumar Chordia (DIN; 01511622) as an Additional Director in the category of Non-Executive Director of the Company with effect from June 19, 2026, subject to approval of the Members of the Company. In compliance with SEB] Letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, we wish to confirm that Mr. Ashok Kumar Chordia has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. The details relating to the appointment of the above Director, as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD- 1/P/CIR/2023/123 dated July 13, 2023, are enclosed as Annexure 1. 2. Appointment of Mr. Santosh Kumar Pandey (DIN: 02643704) as an Additional Director and Whole-time Director, designated as Executive Director of the Company for a term of five years with effect from June 19, 2026 to June 18, 2031, subject to approval of the Members of the Company. 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, Solaris-1, Saki Vihar Road, Opp. L&T Gate No. 6 Powai, Andheri (E), Mumbai 400 0/72. INDIA @ -91-22-2857 3815/16 +91-22-4015 250“1B info@aaatechnologies.co.in @ www.a aatechnologies.co.in Accurate. Reliable. Innovative. Empanelled by CERT-In for IT Security Auditing Service A NSE & BSE LISTED COMPANY In compliance with SEBI Letter dated June 14, 2018 and BSE Circular LIST /COMP/14/2018- 19 dated June 20, 2018, we wish to confirm that Mr. Santosh Kumar Pandey has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. The details relating to the appointment of the above Director, as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD- 1/P/CIR/2023/123 dated July 13, 2023, are enclosed as Annexure 2. Further, the aforementioned appointments shall be subject to the approval of the Members of the Company in accordance with the applicable provisions of the Companies Act, 2013, SEBI LODR Regulations and other applicable laws. The Meeting commenced at 12.30 P.M. and concluded at 01.00 P.M. You are requested to take the same on record. Thanking you, Yours faithfully, For AAA TECHNOLOGIES LIMITED Digitally signed by S ha h Saga r Shah Sagar Manoj p Date: 2026.06.19 Manoj 13:09:55 +05'30' SAGAR SHAH COMPANY SECRETARY AND COMPLIANCE OFFICER 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, 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 ~A info@aaatechnologies.co.in g& www.aaatechnologies.co.in Accurate. Reliable. Innovative. A NSE & BSE LISTED COMPANY Empanelled by CERT-In for IT Security Auditing Service ANNEXURE 1 - Details of Appointment of Mr. Ashok Kumar Chordia Disclosures required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/ HO/ CFD/ CFDPoD1/ P/ CIR/ 2023/ 123 dated July 13, 2023 Sr. No, Particulars Details 1. Name of Company AAA Technologies Limited 2. Name of Director Mr. Ashok Kumar Chordia (DIN: 01511622) 3. Reason for change viz. Appointment appointment, re—appeintment, resignation, removat-death 4, Date of Appointment/ June 19, 2026 Resi ion_& ¢ Appoinument Appointment as Additional Director in the category of Non-Executive Director of the Company with effect from June 19, 2026, subject to approval of the Members of the Company, 3. Brief Profile (in case of Mr. Ashok Kumar Chordia is a Chartered appointment) Accountant and a seasoned corporate finance professional. He is associated with Mentor Capital Services Private Limited and has experience in corporate advisory, working capital finance, and debt and equity structuring. He has been involved in finance, taxation, restructuring and business advisory functions over the years. He also holds director-level positions in multiple companies, reflecting his long- standing exposure to corporate management and governance. 6. Committee in which member | NIL appointed 7. Disclosure of relationships Not related to any Director / Key between directors (in case of Managerial Personnel of the Company. appointment) 8. Shareholding, if any in the 4,587 (Four Thousand Five Hundred and| Company, Eighty- Seven) shares held in the Company. Winner of Maharashtra IT Awards in the field of Security 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. Powal, Andheri (E), Mumba 400 072. INDIA @+91-22-2857 3815/16 &+91-22-4015 2501 “Binfo@aaatechnologies.co.in @www.aaatechnologies.co.in Accurate. Reliable. Innovative. A NSE & BSE LISTED COMPANY Empanelled by CERT-In for IT Security Auditing Service ANNEXURE 2 - Details of Appointment of Mr. Santosh Kumar Pandey Disclosures required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/ HO/ CFD/ CFDPoD1/ P/ CIR/ 2023/ 123 dated July 13, 2023 Sr. No. Particulars Details Li Name of Company AAA Technologies Limited i Name of Director Mr. Santosh Kumar Pandey (DIN: 02643704) 3. Reason for change viz. appointment, Appointment romoval death ORSLSEMISe: 4. Date of Appointment/ June 19, 2026 ignati Appointment as Additional Director and Appointment Whole-time Director, designated as Executive Director of the Company, for a term of five years with effect from June 19, 2026 to June 18, 2031, subject to approval of the Members of the Company. 5, Brief Profile (in case of appointment) Mr. Santosh Kumar Pandey is a seasoned| business leader with over 26 years of experience in corporate management and technology innovation. As the Founder of a prominent GPS and IoT solutions firm, he has spent the last 16 years driving the development and deployment of advanced geospatial and industrial automation frameworks. His leadership approach emphasizes strategic IIOT/ Drone based rigorous software and hardware-based! project management, and the alignment of core technical offerings with mission- critical client objectives. Mr. Pandey’s career is defined by a commitment to Operational _— excellence, _ sustainable’ business growth, and the successful execution of complex, large-scale digital transformation projects. 6. Committee in which member NIL appointed 7. Disclosure of relationships betw [Showing first 8,000 characters — download PDF for full document]