Summary of Key Information:

Nature of Transaction / Event:

Resignation of Managing Director due to change in ownership/control following execution of Share Purchase Agreement

Date of Transaction:

31/08/2026

Acquirer / Seller / Promoter:

Mr. Venugopal Dhoot (DIN: 02147946)

Target Company:

AAA Technologies Limited

Stock Exchange Listings:

NSE Scrip Code: AAATECH

BSE Scrip Code: 543671

Details of Resignation:

  • Mr. Venugopal Dhoot resigned from the position of Director including Chairman and Managing Director
  • Effective from closure of business hours of August 31, 2026
  • Resignation is pursuant to execution of Share Purchase Agreement ("SPA") and change in ownership/control contemplated thereunder
  • Confirmed no other material reasons for resignation
  • Ceased membership from all Board committees including Audit Committee, TCWG and CSR Committee

Shareholding Information:

  • Mr. Venugopal Dhoot held NIL shares in the company at time of resignation
  • No directorships in other listed entities