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 ....

Email: account@arapl.co.in Website: www.arapl.co.in Affordable Robotic & Automation Limited CIN: L29299PN2010PLC135298 Date: August 03, 2026 To, To, The Manager Listing department The Manager Listing department BSE Limited NSE Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Dalal Street, Fort, Bandra – Kurla Complex, Mumbai – 400 001 Bandra (EAST), Mumbai – 400051 BSE SCRIP CODE: 541402 NSE SYMBOL: AFFORDABLE Subject: Intimation of Board Meeting for approval of Unaudited Financial Results for the first quarter ended June 30, 2026 Dear Sir/Madam, 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. Further, as communicated earlier, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Company's Code to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company has been closed up to forty-eight hours after the announcement of the un-audited standalone and consolidated financial results for the Quarter ended on June 30, 2026. We request you to kindly take the above information on your records. Thank you. Yours faithfully For Affordable Robotic & Automation Limited Milind Padole Managing Director DIN: 02140324 Address: Village Wadki, Gat No. 1209 Taluka Haveli, Dist. Pune, Pune, Maharashtra, India - 412308 Mobile: +91-7720018914