Nirmitee Robotics Board Meeting for H1 FY27 Results

Board Meeting Details

• Meeting Date: Friday, 13th November 2026
• Meeting Location: 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

Agenda Items

The Board of Directors will consider and approve:

• The Standalone Un-audited Financial Results of the Company for the Half-Year ended on 30th September, 2026
• The Statement of Assets and Liabilities

Financial Impact

Financial impact not quantified in this disclosure as this is a meeting intimation notice. The actual financial results will be disclosed after the board meeting.