Audited Standalone Financial Statement for the Half year and Year ended 31st March 2026.

Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Audited Standalone Financial Results set out in compliance with Applicable Accounting Standards for the half year and Financial year ended 31st March 2026 duly approved by the Board of Directors of Company at their meeting held today i.e. 28th May 2026 together with Statement of Assets and Liabilities and Auditors Report thereon are enclosed. The Board Meeting commenced at 05:30 PM and concluded at 07.30 PM

Nirmitee Robotics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 28th May 2026 at the registered office of the Company at C/o M/s Vithoba Healthcare And Research Private Limited Plot No. D-3/2 MIDC Hingna Road Nagpur Maharashtra 440028 India inter-alia to consider and approve the Standalone Audited Financial Results of the Company for the half year and year ended 31st March 2026 together with the Statement of Assets and Liabilities.