AAA Technologies Ltd

✅ AAA Technologies Shareholders Approve Key Board Appointments

• Shareholders approved the appointment of three Non-Executive Independent Directors for five-year terms: Mr. Prateek Bhansali, Ms. Jyoti Torani, and Mr. Kamal Kishor Sharma.

• Each resolution received 8,829,624 votes in favor and 54 votes against, representing 99.99% approval based on valid votes cast.

• Total shareholders on the record date (January 23, 2026) were 10,409, with 68.84% of outstanding shares participating in the vote.

• The appointments include specific committee roles: Mr. Bhansali to Audit Committee and Chair of Nomination & Remuneration, Ms. Torani to Stakeholders' Relationship Committee and Chair of Audit, and Mr. Sharma to Nomination & Remuneration, Risk Management, and CSR Committees.