Outcome of Board Meeting

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 “4 info@aaatechnologies.co.in @ www.aaatechnologies.co.in Accurate. Reliable. Innovative. ANSE & BSE LISTED COMPANY Empanelled by CERT-In for IT Security Auditing Service Date: 14% August, 2026 The Manager, BSE LIMITED National Stock Exchange of India Limited (Listing Department) Exchange Plaza, C-1, Block G, Bandra Kurla Complex, PJ. Towers, 1st Floor, Bandra (East), Mumbai-400051. Dalal Street, Mumbai-400001. Symbol: AAATECH Scrip Code: 543671 SUBJECT: Outcome of the Board Meeting held on Friday, 14» August, 2026. Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dear Sirs, The Board of Directors in their meeting held on Friday, 14 August, 2026, inter-alia, considered and approved the following matters: 1. The Un-Audited Financial Results of the Company for the quarter ended 30% June, 2026. 2. Noting 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. The Board were informed and took the noting of the following: In continuation of the earlier disclosures made by the Company in relation to the Share Purchase Agreement dated December 29, 2025 (“SPA”), the Board was informed that the transactions contemplated under the SPA entered into amongst Mr. Venugopal Madanlal Dhoot, Mrs. Shobha Venugopal Dhoot, Mr. Anirudh Venugopal Dhoot and Mr. Vineet Venugopal Dhoot (collectively, the “Sellers”) and Jyotirgamya Advisory Private Limited and Mr. Ashok Kumar Chordia (collectively, the “Acquirers”) have been completed and consummated, and the acquisition of the Sale Shares and consequent change in control of the Company have taken Place. 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 “8 info@aaatechnologies.co.in g www.aaatechnologies.coi.n Accurate. Reliable. Innovative. A NSE & BSE LISTED COMPANY Empanelled by CERT-In for I(T Security Auditing Service The details of the shares transferred by the Sellers are as follows: Sr. | Name of Seller Shares held prior to Shares Shareholding after No. Closing transferred Closing 1. | Mr. Venugopal Madanlal 11,02,500 11,02,500 Nil Dhoot 2. | Mrs. Shobha Venugopal Dhoot 11,02,500 11,02,500 Nil 3.__| Mr. Anirudh Venugopal Dhoot 11,02,500 11,02,500 Nil 4. | Mr. Vineet Venugopal Dhoot 11,02,500. 11,02,500 Nil Total 44,10,000 44,10,000 Nil The Sale Shares have been acquired by the Acquirers in the following manner along with existing shareholding: Sr.| Name of| Numberof | Percentag | Existin | Existing Total Total No | Acquirer shares e of g sharehol shares sharehold acquired shares shares ding heldason | ing held acquired date as on date 1. | Jyotirgamy 37,68,660 29.38% 46,469 0.36% 38,15,129 29.74% a Advisory Private Limited 2. |Mr. Ashok} 6,41,340 5.00% 4,587 0.04% 6,45,927 5.04% Kumar Chordia Total 44,10,000 34.38% 34.78% Consequent to the completion of the aforesaid transfer and the Open Offer made in accordance with the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the Acquirers have acquired control over the Company. The Open Offer made by the Acquirers under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 has also been completed. In accordance with the terms of the Share Purchase Agreement, the Letter of Offer and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Acquirers shall be classified as the Promoters of the Company and the existing Promoters and members of the existing Promoter Group shall cease to be classified as Promoters of the Company and shall be reclassified as public shareholders, in accordance with applicable law. 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, Powai, Andheri (E), 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. Empanelled by CERT-In for IT Security Auditing Service A NSE & BSE LISTED COMPANY 3. Noting 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. The Board took the Noting of the following: It was informed to the Board that the Share Purchase Agreement dated 29» December, 2025 entered betweeen Mr. Venugopal Madanlal Dhoot, Mrs. Shobha Venugopal Dhoot, Mr. Anirudh Venugopal Dhoot and Mr. Vineet Venugopal Dhoot (collectively, the “Sellers”) and Jyotirgamya Advisory Private Limited and Mr. Ashok Kumar Chordia (collectively, the “Acquirers”) have been completed and consummated, and the acquisition of the Sale Shares and consequent change in control of the Company have taken place. It was also informed to the Board that the other four remaining promoters sold their shares during the financial year 2025-2026 in the month of September, October and November and subsequently do not held any equity in the Company. Sr. No. Name of Shareholders Number of Shares Held % of the Total Equity 1, Mr. Anjay Ratanlal Agarwal 25,27,800 0.00 Zi Mrs. Ruchi Anjay Agarwal 19,20,000 0.00 3 Ms. Archana Anjay Agarwal 1,57,500 0.00 4, Ms, Kanak Anjay Agarwal 1,57,500 0.00 5. Mr. Venugopal Madanlal Dhoot | 11,02,500 0.00 6. Mrs. Shobha Venugopal Dhoot | 11,02,500 0.00 7. Mr. Anirudh Venugopal Dhoot | 11,02,500 0.00 8. Mr. Vineet Venugopal Dhoot 11,02,500 0.00 Sr.| Name of | Numberof | Percentag | Existin | Existing Total Total No | Acquirer shares e of g sharehol shares sharehold acquired shares shares ding heldason | ing held acquired date as on date 1. | Jyotirgamy | 37,68,660 29.38% | 46,469 0.36% 38,15,129 29.74% a Advisory Private Limited 2. | Mr. Ashok] 6,41,340 5.00% 4,587 0.04% 6,45,927 5.04% Kumar Chordia we Total 44,10,000 34.38% 34.78% 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, Powai, Andheri (E), Mumbai 400 072, INDIA @+91-22-2857 3815/16 &+91-22-4015 2501 “A 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 4, 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 and all other statutory authorities and regulatory bodies. In accordance with the Regulation 33 of Listing Regulations we are enclosing herewith the followings: 1. Un-Audited Financial Results of the Company for the quarter ended 30" June, 2026. 2. Limited Review Report on aforesaid Financial Results. The Meeting commenced at 02.00 P.M. and concluded at 05.00 P.M. You are requested to take the same on record. Thanking You, Yours faithfully, For AAA TECHNOLOGIES LIMITED Shah Sagar Digitally signed by Shah Manoj Date: 2026.08.14 17:06:09 SAGAR SHAH COMPANY SECRETARY AND COMPLIANCE [Showing first 8,000 characters — download PDF for full document]