We wish to inform you that in compliance with the provisions of Regulation 33 read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Board of Directors at their meeting held today, i.e., have inter alia approved the following: 1. The Unaudited Standalone Financial Results set out in compliance with applicable Accounting Standards for the quarter ended 31st December, 2024 together with Statement of Assets and Liabilities. 2. The Board has appointed Ms. Priyanka Sharma (Mem No. A56350), as Company Secretary cum Compliance Officer of the Company w.e.f. 15th February, 2025 to fill the vacancy arised in the office of Company Secretary. Details of above-mentioned appointment in accordance with SEBI circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 are provided in Annexure-I.

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Arigato Universe Ltd.

10 Feb 2025

44.70

-3.50%

Company Update

Arigato Universe Ltd - 530267 - Update on board meeting

BSE India

The Board Meeting to be held on 11/02/2025 has been revised to 14/02/2025 The Board Meeting to be held on 11/02/2025 has been revised to 14/02/2025

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Arigato Universe Ltd.

05 Feb 2025

44.70

-3.50%

Board Meeting

Arigato Universe Ltd - 530267 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

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.

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