Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,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 will be held on Monday, the August 11, 2025, at the Registered Office of the Company at Village Wadki, Gat No.1209, Taluka Haveli, Dist. Pune, Pune MH 412308 to consider and approve the un-audited standalone and consolidated financial results for the Quarter ended on June 30, 2025