Affordable Robotic & Automation Ltd - Disclosure As Per Regulation 30 Of The SEBI (LODR) Regulations, 2015

This is to inform you that, with reference to the newly incorporated subsidiary Company "ARAPL RAAS PRIVATE LIMITED" has prepared its business plan and is in the process of raising necessary resources by Capital or otherwise, besides taking necessary actions for implementation of the business plan including the private placement / preferential allotment for capital requirement of the "ARAPL RAAS PRIVATE LIMITED".<BR> <BR> Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we here by inform you that the meeting of Board of Directors of the 'Affordable Robotic & Automation Limited' held on Thursday, the 11th day of November, 2021 at the registered of the Company at, Village Wadki, Gat No.1209, Taluka Haveli, Dist. Pune MH - 412308, inter-alia, approved the resolution