AAA Technologies Ltd

17 Mar 2026

📋 AAA Technologies Seeks Shareholder Approval for Managing Director Appointment

• Mr. Venugopal Madanlal Dhoot (DIN: 02147946) is proposed for re-designation as Managing Director

• Previously served as Whole-time Director and CFO; resigned as CFO and appointed as Managing Director effective March 6, 2026

• Appointment term: Balance tenure until September 25, 2030

• Remuneration to be determined by Board within statutory limits

• E-voting period: March 19, 2026 (9:00 AM IST) to April 18, 2026 (5:00 PM IST)

• Results announcement: April 21, 2026

• Documents available on company website (www.aaatechnologies.co.in) and stock exchange sites