In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held on Friday, 22nd August, 2025 at 05.00 p.m. at the registered office of the Company, the Board has considered and take note of: 1) To take note of Resignation of Mr. Anurag Saboo (DIN:01563954) as Director of the Company with effect from 31st July, 2025, due to personal commitment as mentioned in their resignation letter. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed herewith. Annexure - A. The Board Meeting of the company commenced at 05:00 P.M. and concluded at 05:30 P.M.

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Arigato Universe Ltd.

21 Aug 2025

38.00

4.25%

Result

Arigato Universe Ltd - 530267 - Outcome Of Board Meeting Held Today, I.E., 21St August, 2025.

BSE India

Outcome for board Meeting held today 21.08.2025 for submission of Unaudited Financial Results for the quarter ended 30th June,2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.09	7.33	0.11	-98.8%	-18.2%
Operating Profit Qtr	-0.16	-0.35	-0.05	54.3%	-220.0%
Net Profit Qtr	-0.07	-0.10	-0.05	30.0%	-40.0%
Earning Per Share Adjusted latest Qtr	-0.12	-0.16	-0.08	25.0%	-50.0%

* Standalone data

Detailed Results

Arigato Universe Ltd.

21 Aug 2025

38.00

4.25%

Board Meeting

Arigato Universe Ltd - 530267 - Board Meeting Outcome for Outcome Of Board Meeting Held Today, …

BSE India

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., 21st August, 2025 have inter alia approved the following: 1. The Standalone Unaudited Financial Results set out in compliance with applicable Accounting Standards for the Quarter and year ended 30th June, 2025 together with Statement of Assets and Liabilities. The Board Meeting commenced at 04:00 P.M. and concluded at 6:50 P.M. The aforesaid results are also being disseminated on company's website at www.arigatouniverse.com. Kindly take this intimation on your record.

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Arigato Universe Ltd.

12 Aug 2025

38.00

4.25%

Company Update

Arigato Universe Ltd - 530267 - Update on board meeting

BSE India

The Board Meeting to be held on 13/08/2025 has been revised to 21/08/2025 Postponement of Board Meeting scheduled on Wednesday, 13th August 2025 to Thursday 21st August 2025.

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Arigato Universe Ltd.

06 Aug 2025

38.00

4.25%

Board Meeting

Arigato Universe Ltd - 530267 - Board Meeting Intimation for Board Meeting Intimation For The Meeting …

BSE India

Arigato Universe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,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 Wednesday, 13th August, 2025 at 4:00 P.M. at the Registered Office of the Company at Office No. Plot no. 8, Flat no. 802, 28, Impressa Rise Apartment, Shivaji Nagar, Shankar Nagar, Nagpur, Maharashtra, India, 440010, inter-alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter,ended 30th June, 2025.

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