AAA TECHNOLOGIES LIMITED — Regulatory Filings 2024

Oct 31, 2024

AAA TECHNOLOGIES LIMITED CIN : L72100MH2000PLC 128949 (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 (E), Mumbai 400 072, INDIA @ +91-22-2857 3815/16 B +91-22-4015 2501~8 info@aaatechnologies.co.in g www.aaatechnologies.co.in Accurate. Reliable. Innovative.

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

31st October, 2024

To,

The Manager- Listing Department BSE LIMITED National Stock Exchange of India Limited (Listing Department) Exchange Plaza, Bandra Kurla Complex, PJ, Towers, 1st Floor, Bandra (East}, Mumbai-400051 Dalal Street, Mumbai-400001

Symbol: AAATECH

Subject: Intimation of the Board Meeting

Scrip Code: 543671

Dear Sir/Madam,

Pursuant to Regulation 29 of SEB] (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 Monday, 11% November 2024, inter-alia to transact following business:

• 1. To consider and approve the Un-audited Financial Results of the Company for the Half year ended 30th September, 2024 along with the Statement of Asset and Liabilities and Statement of Cash Flow as on 30th September, 2024.
• To take the noting of the compliance report for the quarter ended 30th September, 2024.
• 1. To transact any other agenda, if any with the permission of the Chair. N

Further, please take note that, vide letter dated September, 26, 2024, 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 October, 1, 2024, till the completion of 48 (Forty Eight) hours from the date of declaration of the Un-Audited Financial Results for the Half Year ended 30% September, 2024.

You are requested to take the same on record.

Thanking You,

Yours faithfully,

For AAA TECHNOLOGIES LIMITED Shah Sagar Digitally signed by Shah Sagar Manoj 5 Date: 2024.10.31 Manoj 12:05:50 +05'30' SAGAR SHAH

COMPANY SECRETARY AND COMPLIANCE OFFICER