Arigato Universe Ltd - Board Meeting Intimation for BOARD MEETING DATED 05TH SEPTEMBER, 2024

Arigato Universe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 ,inter alia, to consider and approve In pursuant to Regulation 29(1) and 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 is scheduled to be held on Thursday September 05, 2024 at 01.00 p.m. at the registered office of the Company, to consider and approve: 1) Increase in Authorized Share Capital; 2) Shifting of the Registered Office to another state; 3) Any other item.