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- Revised shareholding pattern post preferential issue on a fully diluted basis. - Promoter shareholding increased from 41.41% to 46.33%. - Public shareholding decreased from 58.59% to 53.60%.

- Affordable Robotic & Automation Limited submitted voting results and Scrutinizer Report on August 21, 2026, for resolutions passed via postal ballot/e-voting. All three resolutions, including the issuance of fully convertible warrants to the promoter group for ₹21 Crores and approval of related party transactions for FY 2026-27, were approved by shareholders on August 19, 2026.

- Q1 FY27 Consolidated Total Revenue ₹11.09 Cr vs ₹18.87 Cr (▼41.2% YoY) - EBITDA Loss ₹3.28 Cr vs ₹1.97 Cr (Loss increased by 66.5% YoY) - PAT Loss ₹4.80 Cr vs ₹3.69 Cr (Loss increased by 30.2% YoY) - EBITDA Margin -29.6% vs -10.4% (▼1914 bps) - Revenue decline attributed to timing of dispatches, with ₹13 Cr sales moved to Q2 FY27. - Company expects stronger Q2 performance due to a confirmed order book of ₹149 Cr. - ARAPL RaaS secured a strategic investment of ₹48 Cr, with the first tranche of ₹24 Cr already received.

- Q1 FY27 Consolidated Revenue ₹11.09Cr vs ₹18.87Cr (▼41.22% YoY) - EBITDA ₹(3.28)Cr vs ₹(1.97)Cr (▼66.54% YoY) - PAT ₹(4.80)Cr vs ₹(3.69)Cr (▼30.17% YoY) - EBITDA Margin -29.57% vs -10.44% (▼1913bps)

- Q1 FY27 Consolidated Revenue ₹11.09 Cr vs ₹18.87 Cr (▼41.23% YoY) - EBITDA ₹(3.34) Cr vs ₹(2.06) Cr (▼62.40% YoY, indicating a larger loss) - PAT ₹(4.80) Cr vs ₹(3.69) Cr (▼30.17% YoY, indicating a larger loss) - EBITDA Margin -30.10% vs -10.89% (▼1921bps)

- Board Meeting scheduled on August 13, 2026. - Purpose: To consider and approve Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2026. - Trading window closed until 48 hours after the results announcement.

- Board approved preferential issue of 10.94 lakh fully convertible warrants to promoter Mr. Milind Padole at ₹192/warrant, totaling ₹21 crore. - Warrants are against conversion of an outstanding unsecured loan of ₹21 crore from the promoter. - This strengthens capital structure, reduces debt, and enhances financial flexibility. - Promoter shareholding will increase from 41.41% to 46.36% upon conversion.

- Postal Ballot to seek member approval for three resolutions. - Resolution 1: Issuance of up to 10,93,750 fully convertible warrants at ₹192 each (aggregate ₹21 Crores) to promoter on a preferential basis, converting an unsecured loan. - Resolution 2 & 3: Approval of Material Related Party Transactions for FY2026-27 with a subsidiary (up to ₹100 Cr) and promoter group (up to ₹50 Cr). - E-voting period: July 21, 2026 to August 19, 2026. Results by August 21, 2026.

- Board approved preferential issue of 10,93,750 warrants to promoter at ₹192 each. - This converts and extinguishes a ₹21 crore loan from the promoter. - Postal Ballot Notice for shareholder approval also approved.

- A Board Meeting is scheduled for July 17, 2026. - The board will consider and approve a proposal for the issue of securities, including preferential issue or rights issue.

- Trading window for dealing in securities closed for Designated Persons and their immediate relatives. - Effective from July 01, 2026, until 48 hours after the declaration of Un-audited Financial Results for the Quarter ended June 30, 2026.