Aaa Technologies Limited — Important, 15-12-2025: Disclosure of material issue

Major leadership shake-up at #AAATECH: Chairman & MD Mr. Anjay Agarwal and Executive Director Mrs. Ruchi Anjay Agarwal have resigned, effective December 11.

**Issue:** Significant departure of key leadership, potentially raising questions about future strategic direction and management stability.

**Impact:** Investors will be keen to see how the company navigates this transition and who will step into these critical roles.

**Company's Response:** AAA Technologies accepted the resignations and has immediately reconstituted its Audit Committee, appointing Whole-time Director Mr. Venugopal Dhoot as a member to ensure continued governance oversight. #CorporateGovernance #LeadershipChange #AAATech