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:\r\n1. Unaudited financial results (Standalone and Consolidated) for the First Quarter ended on June 30, 2026 along with Limited Review Report thereon.\r\n\r\n2. Any other item with the permission of the Chair and Majority of Directors.\r\n