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., 29th May, 2025 have inter alia approved the following: 1. The Standalone Audited Financial Results set out in compliance with applicable Accounting Standards for the Quarter and year ended 31st March, 2025 together with Statement of Assets and Liabilities. The Board Meeting commenced at 04:00 P.M. and concluded at 7.20 P.M. The aforesaid results are also being disseminated on company's website at Kindly take this intimation on your record.

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Arigato Universe Ltd.

21 May 2025

40.40

4.94%

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 29/05/2025 ,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 Thursday, 29th May, 2025 at 03:00 P.M. at the Registered Office of the Company at 34 ABC Kandivli Co Op Industrial Estate Ltd, Govt Ind Estate Charkop Kandivali West , NR Maruti Service Centre, Kandivali West, Mumbai, Kandivali West, Maharashtra, India, 400067, inter-alia, to consider and approve the Standalone Audited Financial Results of the Company for the half year and year ended 31st March, 2025. Further, the outcome of the aforesaid meeting shall be filed separately.

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Arigato Universe Ltd.

19 May 2025

40.40

4.94%

Corp. Note

Arigato Universe Ltd - 530267 - Board Meeting Outcome for Board Meeting Outcome Held On Monday …

BSE India

Board Meeting Outcome held on Monday 19th May, 2025 at 12.00 p.m. at the registered office of the Company 1. Resignation of Mr. Nikhil Kuwar Singh (DIN: 09127337) as Whole-Time Director of the Company with effect from 05th May, 2025. 2.Resignation of Mr. Sarojkumar Gupteshwar Pandey (DIN: 09674050) as Executive Director and Chief Financial Officer of the Company with effect from 05th May, 2025.

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Arigato Universe Ltd.

02 May 2025

40.40

4.94%

Company Update

Arigato Universe Ltd - 530267 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Resignation of Mr. Nikhil Kuwar Singh from the Designation of Whole Time Director and Mr. Sarojkumar Gupteshwar Pandey from the designation of Executive director and Cheif Financial Officer.

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Arigato Universe Ltd.

30 Apr 2025

40.40

4.94%

Corp. Note

Arigato Universe Ltd - 530267 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyArigato Universe Ltd 2CIN NO.L01100RJ1979PLC001851 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRIYANKA SHARMA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: arigatouniverseltd@gmail.com Name of the Chief Financial Officer: SAROJKUMAR PANDEY Designation: CFO EmailId: arigatouniverseltd@gmail.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Arigato Universe Ltd.

30 Apr 2025

40.40

4.94%

Corp. Note

Arigato Universe Ltd - 530267 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Arigato Universe Ltd 2 CIN NO. L01100RJ1979PLC001851 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24,24-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24,24-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-PRIYANKA SHARMADesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- SAROJKUMAR PANDEY Designation : -CFO Date: 30/04/2025

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