AAA TECHNOLOGIES LIMITED — Board/Management Information 2023

Jan 25, 2023

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 1 +91-22-2857 3815/16 8 +91-22-4015 2501 8 info@aaatechnologies.co.in 8 www.aaatechnologies.co.in

Empanelled by CERT-In for IT Security Auditing Service

25th January, 2023

To.

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

BSE LIMITED

(Listing Department) P.J. Towers, 1st Floor, 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 Saturday, 04th February, 2023, inter-alia to transact following business:

• 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022.
• 1. To take the noting of the Circular Resolution passed by the Board of Directors on 19th January, 2023.
• 1. To take the noting of the Circular Resolution passed by the Board of Directors on 20th January, 2023.
• 1. Evaluation of the Performance of Independent Directors of the Company.
• 1. Evaluation of the Performance of the Board, Committees of the Company and Individual. Directors.
• 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

Shah Sagar Manoj

SAGAR SHAH COMPANY SECRETARY AND COMPLIANCE OFFICER

Winner of Maharashtra IT Awards in the field of Security