Affordable Robotic & Automation Ltd

Dear Sir/madam In terms of Regulation 30 of the SEBI (LODR) Regulations 2015 read with Part A of schedule (Listing Regulations). 2015 we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors have passed a resolution today i.e. on 22nd July 2023 approving appointment of Mr. Shailesh Shreekant Pandit (DIN 00642265) as an Additional Director (Non-Executive Independent Director) on the Board of Directors of the Company with effect from July 22 2023 for a term of 5 (five) years upto July 21 2028 subject to approval of the Shareholders of the Company. You are kindly requested to take the same on record.