AAA Technologies Director Resigns; New Directors Appointed

AAA Technologies Limited announced the resignation of Mr. Kamal Kishor Sharma as Non-Executive Independent Director, effective September 02, 2026, due to personal reasons. Concurrently, the company's Board of Directors approved the appointment of Mr. Karan Sharma as an Additional Executive Director and Mr. Premendra Rajput as an Additional Non-Executive Independent Director, both effective September 03, 2026. Mr. Venugopal Dhoot also resigned as Director and Managing Director effective August 31, 2026, due to a change in ownership. These changes involve committee memberships for the departing and newly appointed directors.