Arigato Universe Ltd - Board Meeting Intimation for Postponement Of Board Meeting Scheduled On Friday, 14Th November, 2025 To Saturday 22Nd November, 2025.

Arigato Universe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2025 ,inter alia, to consider and approve In furtherance to our earlier Notice of prior intimation dated 07th November2025, this is to inform you that the meeting of the Board of Directors of the Company scheduled to be held on Friday, 14th November, 2025 inter-alia, to consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2025, is being postponed due to unavoidable circumstances with the following agenda: -To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2025. The REVISED date of the Board Meeting is Saturday, 22nd November, 2025.