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AAA TECHNOLOGIES LIMITED Regulatory Filings 2026
62938_rns_2026-02-05_c7a82498-22da-433c-b75f-d6fc86033b88.pdf
Regulatory Filings
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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 Accurate. Reliable. Innovative. @ +91-22-2857 3815/16 &+91-22-4015 2501 "® [email protected] g www.aaatechnologies.co.in
ANSE & BSE LISTED COMPANY Empanelled by CERT-!n for IT Security Auditing Service
05 February, 2026
To,
The Manager- Listing Department BSE LIMITED National Stock Exchange of India Limited (Listing Department) Exchange Plaza, Bandra Kurla Complex, P.J. Towers, 1% Floor, Bandra (East), Mumbai-400051 Dalal Street, Mumbai-400001.
Scrip Code: 543671
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 hereby inform you that the meeting of the Board of Directors of the Company will be held on Friday, 13 February, 2026, inter-alia to transact following business:
- i, To consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December, 2025.
- 2: Evaluation of the Performance of Independent Directors of the Company.
- at Evaluation of the Performance of the Board, Committees of the Company and Individual Directors.
- 4, To take the noting of the compliance report for the quarter ended 31st December, 2025.
- 5: To transact any other agenda, if any with the permission of the Chair.
You are requested to take the same on record.
Thanking You,
Yours faithfully,
For AAA TECHNOLOGIES LIMITED
Manoj +05'30"
Shah Sagar Digitally signed by Shah Sagar Manoj Date: 2026.02.05 17:58:14
SAGAR SHAH
.