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AAA TECHNOLOGIES LIMITED — Director's Dealing 2025
Nov 26, 2025
62938_rns_2025-11-26_04f9615e-74ee-4002-bc98-2d1b50b59000.pdf
Director's Dealing
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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, Andhen (£), Mumbai 400 072, INDIA @ +91-22-2857 3815/16 & +91-22-4015 2501 [email protected] €& www.aaatechnologies.co.in
A NSE & BSE LISTED COMPANY Empanelled by CERT-In for IT Security Auditing Service
Date: 26/11/2025
To, The Listing Department BSE LIMITED National Stock Exchange of India Limited (Listing Department) Exchange Plaza, Plot no. C/1, PJ. Towers, 15 Floor, G Block, Bandra Kurla Complex, Dalal Street, Mumbai-400001 Bandra (East) Mumbai-400051 Scrip Code: 543671 NSE SYMBOL: AAATECH
SUB: DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30 A OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015
Dear Sir/Madam,
Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider) the same disclosure has been attached.
Therefore, pursuant to provisions of Regulation 30 A of SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015 (Regulations), the Company hereby disclose the material event as provided in the Schedule III of Listing Regulations.
You are requested to take the same on record
Thanking You,
Yours Faithfully,
FOR AAA TECHNOLOGIES: LIMITED Shah Sagar': re 68 7 9FOe a n fe) | Gl 97b35507F21 acc 59805 13089330, ch=Shah Sagar Manoj Date: 2025.11.26 16:3029+0530'
Winner of Maharashtra IT Awards in the field of Security
ANJAY AGARWAL
Tower T10, Flat No. 105, Emerald Isle, Saki Vihar Road, Powai, Mumbai 400072
Date: November 26, 2025 To, The Board of Directors / Company Secretary, AAA Technologies Limited 278-280, F Wing, Solaris 1, Saki Vihar Road, Opp. L&T Gate No. 6, Powai, Andheri East, Mumbai 400072
Sub: Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider) Regulations, 2015
Dear Sir / Madam,
With reference to the above subject, | am enclosing herewith disclosures as required under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider) Regulations, 2015 with regard to Sell of 9,54,679 Equity shares (bearing face value of Rs. 10/- each) of AAA Technologies Limited from 24-11-2025 to 25-11-2025
Kindly take the same on record and intimate to Exchange.
Thanking You Yours Faithfully,
(ANJAY A AGARWAL)
Promoter, Chairman and Managing Director of AAA Technologies Limited
FORM C
SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2} — Continual Disclosure]
Name of the Company: ISIN of the Company: AAA Technologies Limited INEOQDOU01013
Details of change in holding of Securities of Promoter, Member of the Promoter Group, Designated Person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2).
| Name, PAN, | Categ | Securities held | Securities acquired/Disposed | Securities held | Date of | Date | Mode of | Exchang |
|---|---|---|---|---|---|---|---|---|
| CIN/DIN, | ory of | prior to | post | allotment | of | acquisition | eon | |
| & address | Perso | acquisition/ | acquisition/ | advice/ | intima | /disposal | which | |
| with contact | n | disposal | disposal | acquisition of | tion to | (on market/ | the | |
| nos. | (Prom | shares/ | compa | public/ | trade | |||
| oter/ | disposal of | ny | rights/ | was | ||||
| memb | shares, | preferential | execute | |||||
| er of | specify | offer/ | d | |||||
| the | off market/ | |||||||
| prom | Inter-se | |||||||
| oter | transfer, | |||||||
| group | ESOPs, etc.) | |||||||
| /Mdesig | ||||||||
| nated | ||||||||
| perso | ||||||||
| n/ |
| Direct | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| or | ||||||||||||
| s/imm | ||||||||||||
| ediate | ||||||||||||
| relativ | ||||||||||||
| e | ||||||||||||
| to/oth | ||||||||||||
| ers | ||||||||||||
| etc.) | ||||||||||||
| Type | No. | Type | No. | Value | Trans | Type | No. | From | To | |||
| of | and % | of | action | of | and % | |||||||
| securi | of | securi | Type | securi | of | |||||||
| ties | share | ties | (Purch | ties | shareh | |||||||
| (For | holdin | (For | ase/sa | (For | olding | |||||||
| eg. | g | eg. | le | eg. | ||||||||
| — | - | Pledg | - | |||||||||
| Share | Share | e/ | Share | |||||||||
| S, | s, | Revoc | $S_{\lambda}$ | |||||||||
| Warra | Warra | ation | Warra | |||||||||
| nts, | nts, | nts, | ||||||||||
| Conve rtible |
Conve rtible |
Invoca tion/ |
Conve rtible |
|||||||||
| Deben | Deben | Other | Deben | |||||||||
| tures, | tures, | $S-$ | tures, | |||||||||
| Rights | Rights | please | Rights | |||||||||
| entitle | entitle | specif | entitle | |||||||||
| y) |
| ments | ment, | ment, | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| etc.) | etc.) | etc.) | ||||||||||||
| 1 | 10 | 11 | 12 | 13 | 14 | 15 | ||||||||
| Anjay | Prom | Equity | 95467 | Equity | 95467 | 85322 | Sale | Equity | Nil | 24- | 25-11- | 26-11- | Open | NSE |
| Agarwal | oter | Share | Share | 731 | Share | 0% | 11- | 2025 | 2025 | Market | ||||
| PAN: | 744% | 2025 | ||||||||||||
| AAAPA8719 | ||||||||||||||
| Q | ||||||||||||||
| DIN: | ||||||||||||||
| 00415477 | ||||||||||||||
| Address; | ||||||||||||||
| Tower T10, | ||||||||||||||
| Flat No. 105, | ||||||||||||||
| Emerald Isle, | ||||||||||||||
| Saki Vihar | ||||||||||||||
| Road, Powai, | ||||||||||||||
| Mumbai | ||||||||||||||
| 400072 | ||||||||||||||
| Mobile: 9322265876 |
||||||||||||||
Note: (i) "Securities" shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations,
2015.
(ii) Value of transaction excludes taxes/brokerage/any other charges
Details of trading in derivatives on the securities of the company by Promoter, member of the promoter group, designated person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2).
| Trading in derivatives (Specify type of contract, Futures or Options etc.) | Exchange on which the | |||||
|---|---|---|---|---|---|---|
| Type of contract | Contract | Buy | Sell | trade was executed | ||
| specifications | ||||||
| Notional Value | Number of units | Notional Value | Number of units | |||
| (contracts * lot | (contracts * lot | |||||
| size) | size) | |||||
| 16 | 17 | 18 | 19 | 20 | 21 | 22 |
| NA | NA | NA | NA | NA | NA | NA |
Note: In case of Options, notional value shall be calculated based on Premium plus strike price of options
| Name & Signature | |
|---|---|
| (Anjay Agarwal) | |
| Designation | Promoter, Chairman and Managing Director |
| Date | November 26, 2025 |
| Place | Mumbai |