Inter alia, to consider and approve following matters: 1) To acceptance interest-free loan from the Promoter/Managing Director of the Company 2) To approve the investment by the Affordable Robotic & Automation Limited in its subsidiary ARAPL RaaS Private Limited through subscription to shares on private placement basis 3) Any other matter with the permission of the Chair

Inter alia, to consider and approve the proposal for issuance of Unlisted, Secured, Redeemable, Non-ConverOble Debentures (NCDs) on a private placement basis

Interim Dividend

Other business matters

Financial Results/Other business matters

Fund Raising

Inter alia, to consider and approve the following matters: 1) To confirm and approve the minutes of the previous Board meeting held on 5th September 2025. 2) To approve the appointment of Mr. Akshay Adhalrao (DIN: 00314926) as Additional Director, pursuant to Regulation 24(1) of SEBI (SAST) Regulations, 2011, as amended.

Right Issue of Equity Shares

Quarterly Results

Fund Raising

A.G.M.

Preferential Issue of shares Inter alia, to consider and approve following matters: 1. To consider and approve the proposal of raising of funds by way of issuance equity shares or any other eligible securities such as Global Depository Receipts (?GDRs?), American Depository Receipts (?ADRs?), Foreign Currency Convertible Bonds (?FCCBs?) and / or other securities convertible into equity shares (including warrants, or otherwise), fully convertible debentures, partly convertible debentures, non-convertible debentures with or without warrants and/ or convertible preference shares or any security convertible into equity shares (collectively ?Securities?) through permissible modes, including but not limited to a public issue, preferential allotment, private placement, including one or more qualified institutions placement (?QIP?) or through any other permissible mode and/or combination thereof as may be considered appropriate under applicable law, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company; 2. Any other items as may be decided by the Board of Directors

Other business matters

Inter-alia, to consider and approve following matters among other businesses:- 1. To consider and approve the Resignation of Company Secretary cum Compliance Officer of the Company. 2. To consider and take necessary steps for the process of Duplicate Share Certificate cum Name Correction as per the documents received from our Registrar and Transfer Agent in this regard. 3. To take up any other matter with the permission of the Chair.

Inter alia, to consider and approve the proposal for raising of funds, through permissible mode(s) and / or combination(s) thereof as may be considered appropriate, by way of issuance of any instrument including equity shares/convertible securities by way of rights issue, preferential issue or such other modes as may be considered or as may be deemed fit and/or other modalities including determination of price thereon