Aaa Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 20, 2021. Further, the company has informed the Exchange regarding voting results.

Preferential Issue of shares (Revised) The Board of Directors which was originally scheduled to be held on 22nd September, 2021 at 5:30 p.m. has been rescheduled to be held on Sunday, 26th September, 2021 at 11:00 a.m. to transact the following business: 1. Allotment of equity shares of the Company on preferential basis. 2. Any other matter with the permission of the Board.

Inter alia,discussed and approved following matters as below: 1. Approved and adopted the Directors Report along with all necessary annexure thereof, Management Discussion Analysis and Corporate Governance Report for the FY 2020-21. 2. Approved and recommend appointment of Mrs. Tanu Agarwal (DIN 00290966), who is retiring by rotation in terms of Section 152(6) of the Companies Act, in the ensuing Annual General Meeting for approval of shareholders. 3. Approved and recommend Regularization and appointment of Mr. Chirag Goyal (Din 09013570) as Non Executive Independent Director of the Company in the ensuing Annual General Meeting for approval of shareholders. 4. Approved and recommend Regularization and appointment of Mr. Vikash Kulhriya (DIN 09014921), as Non Executive Independent Director of the Company in the ensuing Annual General Meeting for approval of shareholders. 5. The Board of Director of the Company has fixed the date for Book Closure for the purpose of 38th Annual General Meeting of the Company from 24th September, 2021 to 30th September, 2021( both days inclusive). 6. The board has fixed day, date, time and calendar of events and Notice for 38th Annual General Meeting of the Company will be held on 30th September, 2021 at 12.00 P.M, through Video Conferencing (?VC?)/Other Audio Visual Means (?OAVM?). 7.The board appointed Mr. Nitesh Chaudhary, Practicing Company Secretary (Membership No. FCS - 10010), proprietor of M/s. Nitesh Chaudhary & Associates as the Scrutinizer for conducting e-voting and poll process for 38th Annual General Meeting of the Company. 8. Took on records the Comments/Qualification, made by Secretarial auditors in their Audit Report for the F.Y 2020-2021 and given clarification on the same. 09.To give authority to the Director/Promoter/Authorized Representative of the Company to attend general meeting of other investee Companies. 10. Approved CEO & CFO Certifications as on 31.03.2021. 11.Authorization to Mr. G K Agarwal and/or Mrs. Tanu Agarwal, Directors and/or Ms. Prajna Naik, Company Secretary of the Company to be responsible for entire poll process and e-voting. 12. Took note on status of Statutory Registers maintained under Companies Act 2013. 13. Performance evaluation of Auditors done by Audit Committee. 14. Approved , framed and adopted Corporate Social responsibility Committee and its policy by the Board of directors of the Company. The Committee consists of following Members: Shri G K Agarwal - Chairman Shri Chirag Goyal - Member Shri Vikash Kulhriya - Member.

Central Depository Services (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 21, 2021

Central Depository Services (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 21, 2021. Further, the company has informed the Exchange regarding voting results.

Dev Information Technology Limited has informed the Exchange regarding 'Partnership Leadership Awards 2021 by TechPlusMedia under CLOUD CHAMPION 2021 at 6th Future of Work ISV Summit & Awards 2021'.

inter alia, 1. The Board has considered and approved the resignation of V. Singhi & Associates Chartered Accounts Statutory Auditor of the Company. 2.The Board of Director on recommendations of Audit Committee has approved the proposal of appointment of M/s S K Jha & Co, Chartered Accountants (Firm Registration No. 126173W), as Statutory Auditors of the Company? and the Board of Directors has recommendations these resolution and proposal before the Members of the Company in upcoming 11th AGM of the Company schedule to be held on 30th September, 2021, 3. The Board of Directors approved the Corrigendum to the Notice of 11 AGM for placing resolution for appointment of Statutory Auditory in 11% AGM as stated above. 4. The Board of Directors authorize to the Directors and Company Secretary of the Company to submit/sent through permitted mode revised/Corrigendum Notice of 11th AGM to the Stock Exchange and Shareholders of the Company. 5. The Board of Directors authorize to Mr. Varun Dhandh, Director of the Company to give Newspaper Publication for addendum notice of 11th AGM.

inter alia, approved: 1.To appoint Mr. Sunil Sharma, executive Director of the Company (DIN:05359128), who retire by rotation and being eligible, offer himself fore re-appointment. 2.To approve the terms of re-appointment of Mr. Sunil Sharma (DIN:05359128) as an executive director of the company and approve his remuneration. 3.The Voting period is from 26th September,2021 at 9.00 A.M. to 28th September, 2021 at 05.00 P.M. and cut off-date (record date) for the purpose of e-voting is 22nd September 2021. 4.M/s Neeraj Arora & Associates, Practicing Company secretaries has been appointed as Scrutinizer to Scrutinize the e-voting process.

Voluntary Delisting of Shares & inter alia,approved: 1.Reviewed and took on record the due-diligence report dated Wednesday, September 15, 2021, (?Due-Diligence Report?) submitted by the Peer Review Company Secretary in compliance with the SEBI Delisting Regulations; 2. Based on the information available with the Company and the Due-Diligence Report, in accordance with Regulation 10 (2) of the SEBI Delisting Regulations, the Board of Directors of the Company, certified that: a) The Company is in compliance with the applicable provisions of the securities law; b) The Acquirers and members of the Promoter Group or their related entities are in compliance with applicable provisions of securities laws in terms of the report of the Peer Review Company Secretary including compliance with Regulation 4 (5) of the SEBI Delisting Regulations. c) The Delisting Proposal is in the interest of the shareholders of the Company 3. Granted approval in accordance with Regulation 10 (1) of the SEBI Delisting Regulations to the Delisting Proposal and consequent voluntary delisting of the Equity Shares of the Company from BSE Limited, subject to receipt of all necessary approvals, as may be required, for Delisting Proposal, after having discussed and considered various factors of the Due Diligence Report; 4. Granted approval to the Company, to seek shareholders? approval for the Delisting Proposal by way of special resolution through postal ballot and e-voting in accordance with Regulation 11 of the SEBI Delisting Regulations and other applicable laws, and in this regard the draft of the postal ballot notice and the explanatory statement, attached thereto, were also approved. The Company has also been authorized to issue and the dispatch the aforesaid postal ballot notice and the explanatory statement to the shareholders of the Company, in accordance with the Companies Act, 2013 and other relevant applicable laws. In this regard, the Company has appointed CS Dhanraj Kothari, Practicing Company Secretary bearing Membership Number ?F4930? and Certificate of Practice Number No. 4675, as a scrutinizer in terms of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, to conduct the process of the postal ballot in a fair and transparent manner; 5. Authorized the Company, to obtain approvals from the BSE Limited in accordance with the provisions of the SEBI Delisting Regulations, as well as any other regulatory, governmental or third parties? approval, as may be required, in relation to the Delisting Proposal; 6. As per Regulation 10(5) of the SEBI Delisting Regulations, attached herewith the Due Diligence Report of the Peer Review Company Secretary and audit report in terms of Regulation 12 (2) of the SEBI Delisting Regulations.

inter alia, 1. The Board of Directors of the Company has approved the Directors? Report of the Company for the financial year ended 31st March, 2021 along with annexures; 2. The Board of Directors of the Company has decided that the 36th Annual General Meeting (AGM) of the members of the Company will be held on Thursday, 30th September, 2021 at 05:30 p.m. through Video Conferencing (?VC?) or Other Audio Visual Means (?OAVM?) and accordingly the notice convening the 36th Annual General Meeting of the Company was approved; 3. The Board of Directors of the Company has decided to close the Register of Members and Share Transfer Book of the Company from September 24, 2021 to September 30, 2021 (both days inclusive); 4. The Board of Directors of the Company has fixed Thursday, September 23, 2021 as the "Cut-off date" for the purpose of e-voting for the 36th Annual General Meeting; 5. The Board of Directors of the Company has appointed Ms. Abhilasha Chaudhary, Practicing Company Secretary, Mumbai, as the Scrutinizer to scrutinize the e-voting process for 36th Annual General Meeting of the Company; 6. The Board of Directors of the Company have appointed Mr. Sanjay Trivedi (holding DIN 09216074) as an Additional Director (Professional Executive) of the Company w.e.f. 4th September, 2021. 7.The Board of Directors of the Company have appointed Mr. Bhavesh Trivedi (holding DIN 09216039) as an Additional Director (Professional Non-Executive) of the Company w.e.f. 4th September, 2021