AAA TECHNOLOGIES LIMITED — Share Issue/Capital Change 2022

Sep 15, 2022

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 8 +91-22-2857 3815/16 & +91-22-4015 2501 ⁶ info@aaatechnologies.co.in & www.aaatechnologies.co.in

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Date: 15th September, 2022

To. The Manager, National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai-400051.

Symbol: AAATECH

SUBJECT: Outcome of the Board Meeting held on Thursday, 15th September, 2022.

Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sirs.

The Board of Directors in their meeting held on Thursday, 15^th September, 2022, inter-alia, considered and approved the following matters:

1. The allotment of fully paid Bonus Shares.

The Meeting commenced at 04.00 P.M. and concluded at 04.30 P.M.

You are requested to take the same on record.

Thanking You,

Yours faithfully,

For AAA TECHNOLOGIES LIMITED

SAGAR SHAH COMPANY SECRETARY AND COMPLIANCE OFFICER