Arigato Universe Ltd

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.