Arigato Universe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) 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 Wednesday, 13th August, 2025 at 4:00 P.M. at the Registered Office of the Company 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, 2025.