Arigato Universe Ltd

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.