Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29(1)(a) & 29(2) 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 will be held on Wednesday, the 28th May, 2025, at the Registered Office of the Company at Village Wadki, Gat No.1209, Taluka Haveli, Dist. Pune, Pune MH 412308 to transact the following business: 1. To consider and approve the audited financial results of the Company for the quarter ended and financial year ended March 31, 2025 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. 2. Appointment of Mr. Vivek Mukherjee, Practicing Cost Accountant, as a Cost Auditor of the company for F.Y. 2025-26 3. Any other item with the permission of the Chair and Majority of Directors.