AAA TECHNOLOGIES LIMITED — Board/Management Information 2021

Jun 16, 2021

AAA TECHNOLOGIES LIMITED

CIN · I 72100MH2000PLC128949 (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 $\bullet$ +91-22-2857 3815/16 $\bullet$ +91-22-4015 2501 $\bullet$ info@aaatechnologies.co.in $\bullet$ www.aaatechnologies.co.in

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16th June, 2021

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 herby inform you that the meeting of the Board of Directors of the Company will be held on Friday, 25th June, 2021, inter-alia to transact following business:

• 1. To consider and approve the Audited Financial Results of the Company for the Year ended 31st March, 2021 along with the Statement of Cash Flow as on 31st March, 2021.
• 1. To recommend Final Dividend for the Financial Year 2020-2021.
• 1. To consider and approve the Utilization of Funds raised through IPO of the Company.
• 1. To take the note of disclosure of Interest of Directors under section 184 and Disqualification of Directors under section 164.
• 1. To take the note of Circular Resolution (Two Resolutions) passed by the Board of Directors on 26th May, 2021.
• 1. To consider and approve the closing of the Current Account of the Company with Kotak Mahindra Bank.
• 1. To take the note of closure of Working Capital Limit of the Company with Kotak Mahindra Bank.
• 1. To consider and approve the changing of the status of cc account with Kotak Mahindra Bank.
• 1. To consider and approve the Internet Facility availed under the account opened with Kotak Mahindra Bank.
• 1. To consider and approve the opening of the account by the Company with TREDS (M1Exchage).
• 1. To consider and approve the opening of account by the Company with TREDS (RXIL).
• 1. To transact any other agenda, if any with the permission of the Chair.

Further, please take note that, vide letter dated March, 31, 2021, the intimation has been made with respect to the closure of "Trading Window" for dealing in the equity shares of the Company by all designated persons and their immediate relatives from April, 1, 2021, till the completion of 48 (Forty Eight) hours from the date of declaration of the Audited Financial Results for the Year ended 31st March, 2021.

You are requested to take the same on record.

Thanking You,

Yours faithfully,

For AAA TECHNOLOGIES LIMITED

G SAGAR SH COMPANY SECRETARY AND COMPLIANCE OFFICER