SABOO BROTHERS LTD.

Arigato Universe Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The meeting will be held at the company's registered office in Nagpur. Additionally, the company has confirmed that the trading window for designated persons and their immediate relatives will remain closed until 48 hours after the declaration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Arigato Universe Ltd. announced the resignation of Ms. Vandana Mayur Amrutiya as a Non-Executive Independent Director, effective August 10, 2026. Her resignation is due to personal reasons and other commitments. She has also stepped down from all committees of which she was a member. The company has confirmed that no other material reasons exist for her departure beyond those stated in her resignation letter.

Arigato Universe Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated separately.

530267 informed the stock exchange that its Board of Directors, at a meeting held on May 28, 2026, did not consider or discuss the previously intimated proposal for fund-raising. The proposal involved potential transactions for issuing equity shares and/or other securities through a Preferential Issue, Rights Issue, or any other permissible mode. Consequently, no decision was taken by the Board regarding this matter. The company had previously intimated this meeting on May 13, 2026. The outcomes of the same Board Meeting concerning financial results and other approved matters have already been submitted.

Arigato Universe Limited's Board of Directors met on May 28, 2026, and approved the Standalone Audited Financial Results for the quarter, half-year, and full year ended March 31, 2026. The approval also included the Statement of Assets and Liabilities. The company will disseminate these results on its website. The independent auditor, Bagdia & Company, issued a report confirming that the financial results present a true and fair view in conformity with applicable accounting standards and SEBI Listing Regulations.

Arigato Universe Ltd has revised its board meeting date from May 14, 2026, to May 28, 2026, due to unavoidable circumstances. The agenda includes the approval of audited standalone financial results for the quarter, half-year, and financial year ended March 31, 2026, and consideration of potential transactions involving the issuance of equity shares or other securities. The trading window remains closed from April 1, 2026, until 48 hours after the financial results are announced.

Arigato Universe Ltd has scheduled a Board of Directors meeting on May 14, 2026, to consider and approve the audited standalone financial results for the quarter, half-year, and financial year ended March 31, 2026. The board will also consider potential transactions involving the issuance of equity shares or other securities through preferential issue, rights issue, or other methods. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Arigato Universe Ltd's Board of Directors, at its meeting on April 23, 2026, approved the appointment of M/s Ramesh Singh & Associates, Practicing Company Secretaries, as the Secretarial Auditor for the financial year 2025-2026 (April 1, 2025, to March 31, 2026). M/s Ramesh Singh & Associates is a Peer Reviewed Firm with expertise in Company Law, Securities Laws, Legal Due Diligence, Joint Ventures, and FEMA.

Arigato Universe Ltd. announced the appointment of M/s Ramesh Singh & Associates, Practicing Company Secretaries, as its Secretarial Auditor for the financial year 2025-2026. The Board of Directors approved this appointment at their meeting held on April 23, 2026. M/s Ramesh Singh & Associates is a Peer Reviewed Firm with expertise in Company Law, Securities Laws, Legal Due Diligence, Joint Ventures, and FEMA. This appointment ensures compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Arigato Universe Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015, and the company's Code of Conduct. The trading window will remain closed from 01 April, 2026, until 48 hours after the declaration of the audited financial results for the quarter, half year, and year ended 31 March, 2026. The date of the board meeting to consider these results will be intimated separately.