Arigato Universe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th August 2026 at the Registered Office of the Company situated at Office No. Plot No. 8 Flat No. 802 28 Impressa Rise Apartment Shivaji Nagar Shankar Nagar Nagpur Maharashtra India - 440010 inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2026.