Board Meeting Announcement for Arigato Universe Ltd - Feb 14, 2025

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. The Board Meeting to be held on 11/02/2025 has been revised to 14/02/2025 (As Per BSE Announcement Dated on 10/02/2025)