With Reference to query raised by your office, we are submitting herewith the Standalone and Consolidated on Impact of Audit Qualification for the financial year ended 31st March 2025 in Compliance with the requirements of Regulation 33 of SEBI (LODR) Regulation 2015.

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Nirmitee Robotics India Ltd.

28 May 2025

102.18

-10.00%

Company Update

Nirmitee Robotics India Ltd - 543194 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of M/s Avinash Gandhewar & Associates as the secretarial auditor for the FY 2024-25

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Nirmitee Robotics India Ltd.

27 May 2025

102.18

-10.00%

Result

Nirmitee Robotics India Ltd - 543194 - Pursuant To Regulation 33 Read With Regulation 30 Of …

BSE India

oUTCOME OF bm

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Nirmitee Robotics India Ltd.

27 May 2025

102.18

-10.00%

Board Meeting

Nirmitee Robotics India Ltd - 543194 - Board Meeting Outcome for Outcome Of Board Meeting & …

BSE India

Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Audited Standalone and Consolidated Financial Results set out in compliance with Applicable Accounting Standards for the half year and year ended March 31st 2025, duly approved by the Board of Directors of Company at their meeting held today i.e. 27th May 2025 together with Statement of Assets and Liabilities and Auditor's Report thereon are enclosed. The Board Meeting commenced at 03:00 PM and concluded at 07:30 PM

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Nirmitee Robotics India Ltd.

21 May 2025

102.18

-10.00%

Board Meeting

Nirmitee Robotics India Ltd - 543194 - Board Meeting Intimation for Intimation Of Board Meeting Under …

BSE India

Nirmitee Robotics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of Company will be held on Tuesday, 27th May 2025 at 03:00 P.M. at the registered office of the Company at C/o M/s Vithoba Healthcare And Research Private Limited, Plot No. D-3/2, MIDC, Hingna Road, Nagpur Maharashtra 440028, India, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended 31st March, 2025.

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Nirmitee Robotics India Ltd.

30 Apr 2025

102.18

-10.00%

Corp. Note

Nirmitee Robotics India Ltd - 543194 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Nirmitee Robotics India Ltd 2 CIN NO. L74999MH2016PLC284731 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-2024 to 2024-2025 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-2024 to 2024-2025 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Neelam Bahlani Designation :-Company Secretary Name of the Chief Financial Officer :- Atul Dhawad Designation : -CFO Date: 30/04/2025

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