AAA TECHNOLOGIES LIMITED — Director's Dealing 2025

Nov 4, 2025

AAA TECHNOLOGIES LIMITED CIN : L72100MH2000PLC 128949 (An IS0 9001:2015 & ISO 27001:2013 Company) 278-280, F Wing, Solaris-1, Saki Vihar Road, Opp. L& ate No. 6, Powal, Andher (E), Mumbai 400 072, INDIA SR — ® -91-22-2857 3815/16 & +91-22-4015 2501 info@aaatechnologies.co.in g www.aaatechnologies.co.in Accurate. Reliable. Innovative s

A NSE & BSE LISTED COMPANY Empanelled by CERT-In for IT Security Auditing Service

Date: 04/11/2025

To, The Listing Department BSE LIMITED National Stock Exchange of India Limited (Listing Department) Exchange Plaza, Plot no. C/1, P.J. Towers, 15t 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 29(2) of the SEBI (Substantial Acquisition of Shares and Take overs) Regulations, 2011 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 Manoj SAGAR SHAH

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 4, 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 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir / Madam,

With reference to the above subject, | am enclosing herewith disclosures as required under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 with regard to Sell of 2,80,292 Equity shares (bearing face value of Rs. 10/- each) of AAA Technologies Limited from 31-10-2025 to 04-11-2025

Kindly take the same on record and intimate to Exchange.

Thanking You Yours Faithfully,

(ANJAY AGARWAL)

Promoter, Chairman and Managing Director of AAA Technologies Limited

Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC)		AAA Technologies Limited
Name(s) of the Seller	ANJAY AGARWAL
Whether the Seller belongs to Promoter /	Yes
Promoter group
Name(s) of the Stock Exchange(s) where	National Stock Exchange of India Limited (NSE)
the shares of TC are Listed	and BSE Limited
Details of the Sale / disposal as follows	Number	% w.r.t.total	% w.r.t. total
		share/voting	diluted
		capital	share/voting
		wherever	capital of the
		applicable (*)	TC(**)
Before the Sale consideration, holding of:	1954971	15.24%	15.24%
Shares carrying voting rights a)
Shares in the nature of encumbrance b)	Nil	Nil	Nil
(pledge/ lien/ non-disposal
undertaking/ others)
Voting rights (VR) otherwise than by c)	Nil	Nil	Nil
shares
Warrants/convertible securities/any d)	Nil	Nil	Nil
other instrument that entitles to
receive shares carrying voting rights in
the T C (specify holding in each
category)
Total (a+b+c+d e)	1954971	15.24%	15.24%
Details of Sale	280292	2.18%	2.18%
Shares carrying voting rights sold a)
VRs sold otherwise than by shares b)	Nil	Nil	Nil
Warrants/convertible securities/any c)	Nil	Nil	Nil
other instrument that entitles to
receive shares carrying voting rights in
the TC (specify holding in each
category) sold
Shares encumbered / invoked / d)	Nil	Nil	Nil
released by the Seller

Total (a+b+c+/-d) e)	280292	2.18%	2.18%
After the Sale, holding of:	1674679	13.06%	13.06%
Shares carrying voting rights a)
Shares encumbered b)	Nil	Nil	Nil
VRs otherwise than by shares ¢)	Nil	Nil	Nil
Warrants / convertible securities / any d) other instrument that entitles to receive shares carrying voting rights in the TC (specify holding in each category) after Sale	Nil	Nil	Nil
Total (a+b+c+d e)	1674679	13.06%	13.06%
Mode of Sale (e.g. open market / off-	Open Market
market / public issue / rights issue /
preferential allotment / inter-se transfer
etc).
Date of Sale of Shares		31-10-2025 180292 Shares
	04-11-2025 100000 Shares
Equity share capital / total voting capital of	Rs. 12,82,68,000/- (1,28,26,800 Equity Shares
the TC before the said Sale	of Rs. 10- each)
Equity share capital/ total voting capital of	Rs. 12,82,68,000/- (1,28,26,800 Equity Shares
the TC after the said Sale	of Rs. 10- each)
Total diluted share/voting capital of the TC	Rs. 12,82,68,000/- (1,28,26,800 Equity Shares
after the said Sale	of Rs. 10- each)

(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement.

(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(ANJAY AGARWAL) Signature of the Seller / Authorised Signatory Place: Mumbai Date: November 4, 2025