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AAA TECHNOLOGIES LIMITED Director's Dealing 2025

Sep 30, 2025

62938_rns_2025-09-30_a52054db-e6d4-49e2-93b7-1a422e6b5b11.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, Andheri (E), Mumbai 400 072, INDIA • +91-22-2857 3815/16 홈 +91-22-4015 2501 个 [email protected] ● www.aaatechnologies.co.in

Empanelled by CERT-In for IT Security Auditing Service

Date: 30/09/2025

To, The Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra Kurla Complex, Bandra (East) Mumbai-400051 NSE SYMBOL: AAATECH

BSE LIMITED (Listing Department) P.J. Towers, 1st Floor, Dalal Street, Mumbai-400001 Scrip Code: 543671

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 Manoi

SAGAR SHAH COMPANY SECRETARY AND COMPLIANCE OFFICER

Winner of Maharashtra IT Awards in the field of Security

RUCHI AGARWAL

Tower T10, Flat No. 105, Emerald Isle, Saki Vihar Road, Powai, Mumbai 400072

Date: September 30, 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, I 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 6,80,000 Equity shares (bearing face value of Rs. 10/- each) of AAA Technologies Limited from 29-09-2025 to 30-09-2025

Kindly take the same on record and intimate to Exchange.

Thanking You Yours Faithfully,

(RUCHI AGARWAL) Promoter & Director of AAA Technologies Limited

$\mathbf{1}$

FORM C

SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2) - Continual Disclosure]

Name of the Company: AAA Technologies Limited ISIN of the Company: INEODOU01013

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 e on
& 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.)
/desig
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 $\overline{\phantom{000000000000000000000000000000000000$
Share Share e/ Share
S, s, Revoc $S_{I}$
Warra Warra ation Warra
nts, nts, nts,
Conve Conve Invoca Conve
rtible rtible tion/ rtible
Deben Deben Other Deben
tures, tures, $S-$ tures,
Rights Rights please Rights
entitle entitle specif entitle
y)

$\overline{\mathbf{3}}$

ments ment, ment,
etc.) etc.) etc.)
$\mathbf{1}$ $2^{\circ}$ $\overline{3}$ $\overline{4}$ 5 1 6 $\overline{7}$ 8 9 10 11 12 13 14 15
Ruchi Prom Equity 19200 Equity 68000 53728 Sale Equity 124000 $29 -$ 30-09- $30 - 09 -$ Open NSE
Agarwal oter Share $00\,$ Share $\mathbf{0}$ 000 Share $\bf{0}$ 09- 2025 2025 Market
PAN: $\mathsf{s}$ 14.97 S S. 9.67% 2025
ABZPA7290A %
DIN:
00415485
Address;
Tower T10,
Flat No. 105,
Emerald Isle,
Saki Vihar
Road, Powai,
Mumbai
400072
Mobile:
9321165876

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 $Q_{\mu}$
(Ruchi Agarwal)
Designation Promoter & Director
Date September 30, 2025
Place Mumbai