AAA Technologies appoints Chordia and Pandey as directors

AAA Technologies has appointed Mr. Ashok Kumar Chordia and Mr. Santosh Kumar Pandey to its Board of Directors, effective June 19, 2026. The appointments, approved by the Board based on the recommendation of the Nomination and Remuneration Committee, are subject to the approval of the Members of the Company.

Mr. Ashok Kumar Chordia has been appointed as an Additional Director in the category of Non-Executive Director. A Chartered Accountant with experience in corporate finance, he is associated with Mentor Capital Services Private Limited. The company confirmed he has not been debarred from holding the office of Director by any SEBI order or other authority.

Mr. Santosh Kumar Pandey has been appointed as an Additional Director and Whole-time Director, designated as Executive Director, for a term of five years ending June 18, 2031. He brings over 26 years of experience in corporate management and technology innovation, having founded a GPS and IoT solutions firm. He holds no shares in the company.

Details of Appointments

Director	Category	Term	Shareholding
Mr. Ashok Kumar Chordia	Non-Executive Director	Subject to Member approval	4,587 shares
Mr. Santosh Kumar Pandey	Executive Director	June 19, 2026 to June 18, 2031	NIL

The appointments comply with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant circulars regarding disclosure.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.50%	-1.88%	+2.10%	-1.55%	+12.39%	+111.93%

AAA Technologies Limited reported a net profit of ₹18.84 lakh for the quarter ended March 31, 2026, compared to ₹17.27 lakh in the corresponding period of the previous year. For the financial year ended March 31, 2026, the company recorded a net profit of ₹52.38 lakh, up from ₹17.27 lakh in the prior year. Total income from operations for the quarter increased to ₹418.57 lakh from ₹145.34 lakh in the same quarter last year, while annual income rose to ₹712.33 lakh from ₹145.34 lakh.

The company's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 30, 2026. The results were reviewed by the Audit Committee. The filing was made in compliance with Regulation 33 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance

The standalone financial results indicate a growth in both income and profitability for the period. The net profit before tax and exceptional items for the quarter was ₹26.23 lakh, compared to ₹23.34 lakh in the previous year. For the full year, the net profit before tax stood at ₹70.73 lakh.

Key Financial Metrics

Particulars	Quarter Ended 31 March 2026 (₹ in Lakhs)	Quarter Ended 31 March 2025 (₹ in Lakhs)	Year Ended 31 March 2026 (₹ in Lakhs)
Total income from operations and other income	418.57	145.34	712.33
Net Profit/Loss for the Period Before tax and exceptional items	26.23	23.34	70.73
Net Profit/ (Loss) after Tax and Exceptional Items	18.84	17.27	52.38
Total Comprehensive Income	18.84	17.27	52.38

Earnings per share (EPS) for the quarter increased to ₹0.20 from ₹0.19 in the previous year. On an annual basis, the basic EPS for the year ended March 31, 2026, was reported at ₹0.56. The diluted EPS remained consistent with the basic EPS at ₹0.20 for the quarter and ₹0.56 for the year.