AAA TECHNOLOGIES LIMITED — Board/Management Information 2022

Jul 6, 2022

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 400072, INDIA 2 +91-22-2857 3815/16 8 +91-22-4015 2501 - 0 info@aaatechnologies.co.in 8 www.aaatechnologies.co.in

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06th July, 2022

To.

The Manager-Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai-400051

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, 15th July, 2022, inter-alia to transact following business:

• 1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors ('the Board') and auditors thereon.
• 1. To consider the Re-appointment of the Statutory Auditors M/s. Vandana V Dodhia & Co., Chartered Accountants, (FRN No. 117812W) for the financial 2022-2023.
• 1. To consider the Re-appointment of Mrs. Ruchi Anjay Agarwal as the Director of the Company who retire by rotation at the ensuing Annual General Meeting.
• 1. To consider the appointment of Internal Auditor and fixing of Remuneration for Financial year 2022-2023.
• 1. To consider the appointment of Secretarial Auditor and fixing of Remuneration for Financial year 2022-2023.
• 1. Calling of the Annual General Meeting of the Company and providing Notice of AGM along with the Annual Report of the Company.
• 1. Fixing of the Record Date for taking into consideration the Members as on cut-off date for providing the Dividend and Closing of the Books prior to the AGM.
• 1. To appoint M/s VKM and Associates as the Scrutinizers of the Company for smooth processing of the voting process and providing the Report on voting after the conclusion of the AGM.
• 1. To approve the increase in Authorised Share Capital of the Company and amend the Capital clause in the Memorandum of Association.
• 1. To approve the issuance of Bonus Shares.
• 1. To approve of Migration of Listing / Trading of the Company from NSE Emerge to Main Board of National Stock Exchange of India Limited (NSE).
• 1. To make an application of listing/trading of the Company on Main Board of BSE Limited (BSE).
• 1. Fixing of the Record Date for taking into consideration the Members as on cut-off date for providing the Bonus Shares.
• 1. To consider the increase in the sitting fees per meeting of the Non-Executive Independent Directors of the Company.
• 1. 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

COMPANY SECRETARY AND COMPLIANCE OFFICER