Affordable Robotic & Automation: Board Meeting Outcome for Outcome Of Board Meeting Held On February 11 2026

Dear Sir/Madam With reference to the above captioned subject we hereby inform you that inter alia the following decisions were taken at the board meeting of Affordable Robotic & Automation Limited held today i.e. Wednesday February 11 2026 at the registered office of the company1. Considered and approved standalone and consolidated unaudited financial results of the company for the quarter and nine months ended December 31 20252. Any other matter with the permission of the ChairIn this respect we are attaching herewith following documents: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31 2025.2. Limited Review Report of the Statutory Auditors of the Company i.e. M/s. Vijay Moondra & Co. on the above Results.