Affordable Robotic & Automation Limited

Revised Shareholding Pattern

The disclosure provides a revised post-preferential issue shareholding pattern on a fully diluted basis, which assumes:

  • Full conversion of all warrants allotted in the preferential issue over a period of 18 months
  • Full exercise of 8,726 outstanding ESOPs

Pre-Issue Capital Structure (as of June 30, 2026 BENPOS):

  • Total shares: 1,18,51,105 equity shares of face value ₹10 each

Post-Issue Fully Diluted Capital Structure:

  • Total shares: 1,29,53,581 equity shares of face value ₹10 each
  • Total capital: ₹12,95,35,810 (12.95 crore)

Revised Shareholding Pattern on Fully Diluted Basis:

Promoter Group (Category A):

  • Indian Promoters (Individuals & HUF): 60,01,584 shares (46.33%)
  • Total Promoter Holding: 60,01,584 shares (46.33%)

Public Shareholding (Category B):

  • Institutional Investors: 1,29,305 shares (1.00%)
  • Domestic Institutions: 1,29,305 shares
  • Foreign Institutions: 0 shares
  • Non-Institutional Investors: 49,87,639 shares (38.50%)
  • Individuals: 12,54,613 shares (9.69%)
  • Body Corporate: 3,40,309 shares (2.63%)
  • NRI's: 2,31,285 shares (1.78%)
  • Others (including LLP, HUF, Clearing Member): 120 shares (0.00%)
  • KMP, Directors and their relatives (excluding Independent Directors & Nominee Directors): Included in above categories
  • Total Public Holding: 69,43,271 shares (53.60%)

Grand Total: 1,29,44,855 shares (99.93%)

Outstanding ESOPs/Potential Dilution: 8,726 shares (0.07%)

Fully Diluted Post-Issue Total: 1,29,53,581 shares (100.00%)

Allottee Specific Revision

With respect to Point No. IX of the original notice, the post-preferential issue holding percentage for the allottee has been revised on a fully diluted basis:

Allottee: Milind Padole

  • Pre-Issue Holding: 32,87,075 shares (27.74%)
  • Warrants Allotted: 10,93,750
  • Post-Issue Holding (fully diluted): 43,80,825 shares (33.82%)

Important Notes

1. The pre-issue shareholding pattern is as of the latest BENPOS date of June 30, 2026

2. The post-shareholding structure may change depending upon any other corporate action occurring in the interim period

3. The calculation assumes full conversion of warrants over 18 months and exercise of all 8,726 outstanding ESOPs

4. All other information and records in the original Notice of Postal Ballot dated July 20, 2026 remain unchanged