AAA Technologies has informed that the Board of Directors of AAA Technologies at its meeting held on December 06, 2025, has considered and approved the following: Nabankur Sen (DIN: 08813293) has resigned from the position of Non-Executive Independent Director of the Company with effect from close of business hours on December 06, 2025 due to other professional commitments and pre-occupation. He has confirmed that there are no other material reasons for his resignation. He accordingly ceases to be a member of the Nomination & Remuneration Committee (NRC) and the Stakeholders Relationship Committee (SRC). Details are provided in Annexure 1; Rajesh Chandra Verma (DIN: 08813054) has resigned from the position of Non- Executive Independent Director of the Company with effect from close of business hours on December 06, 2025 due to his other commitments and inability to devote adequate time. He has confirmed that there are no other material reasons for his resignation. Details are provided in Annexure 2.

The above information is a part of company’s filings submitted to BSE.