Arigato Universe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,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 Tuesday, 11th February 2025 at 4:00 P.M. at the Registered Office of the Company at Office No. Galaxy Apartment, Fatehpura, Bedla Road, Fatehpur, Udaipur, Girwa, Rajasthan, India, 313001, inter-alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended on 31st December, 2024. Further, the outcome of the aforesaid meeting shall be filed separately. Kindly take this intimation on your record. Request you to take the same on your records.