5436712026-09-085436712026-09-082026-09-08ResolutionOrAgendaDomain15436712026-09-08ResolutionOrAgendaDomain15436712026-09-082026-09-08ResolutionOrAgendaDomain25436712026-09-08ResolutionOrAgendaDomain25436712026-09-082026-09-08ResolutionOrAgendaDomain35436712026-09-08ResolutionOrAgendaDomain35436712026-09-082026-09-08ResolutionOrAgendaDomain45436712026-09-08ResolutionOrAgendaDomain45436712026-09-082026-09-08ResolutionOrAgendaDomain55436712026-09-08ResolutionOrAgendaDomain55436712026-09-082026-09-08ResolutionOrAgendaDomain65436712026-09-08ResolutionOrAgendaDomain65436712026-09-082026-09-08ResolutionOrAgendaDomain75436712026-09-08ResolutionOrAgendaDomain75436712026-09-082026-09-08ResolutionOrAgendaDomain85436712026-09-08ResolutionOrAgendaDomain8xbrli:pureAAA TECHNOLOGIES LIMITEDAAATECHNew2026-09-0821:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1WEDNESDAY2026-09-3011:00:00MUMBAI8Ordinary ResolutionAdoption of Financial StatementsTo consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Statutory Auditors thereon, as circulated to the Members and laid before this Meeting, be and are hereby considered and adopted.”Ordinary ResolutionOthersOthersAppointment of Statutory AuditorsAppointment of Statutory Auditor To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution:Ordinary ResolutionOthersOthersRe-appointment of Mr. Santosh Kumar PandeyRe-appointment of Mr. Santosh Kumar Pandey (DIN: 02643704), who retires by rotation To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution:Special ResolutionOthersAlteration in MoA/AoAInsertion of Article 85(d) relating to voluntary waiver of dividend To consider and, if thought fit, to pass the following resolution as a Special Resolution:Ordinary ResolutionOthersOthersDeclaration of final dividendDeclaration of final dividend for the financial year ended March 31, 2026 To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution:Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Karan Sharma (DIN: 11552334) as a Director and Whole-time Director designated as Executive DirectorExecutive DirectorKaran Sharma115523342026-09-032031-09-021Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Mahendra Kumar Modi (DIN: 00014594) as an Independent Director notwithstanding his having attained the age of 75 yearsNon-Executive - Independent DirectorMahendra Kumar Modi000145942026-09-302031-09-291Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Premendra Rajput (DIN: 11569752) as an Independent DirectorNon-Executive - Independent DirectorPremendra Rajput115697522026-09-032031-09-021