Affordable Robotic & Automation: Board Meeting Intimation for Approval Of Unaudited Financial Results For The First Quarter Ended June 30 2026

Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and any other applicable regulations if any this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the August 13 2026 at the Registered Office of the Company situated at Village Wadki Gat No.1209 Taluka Haveli Dist. Pune Pune MH 412308 at 4.00 pm inter alia to consider and approve the following key agendas:1. Unaudited financial results (Standalone and Consolidated) for the First Quarter ended on June 30 2026 along with Limited Review Report thereon.2. Any other item with the permission of the Chair and Majority of Directors.