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(22/11/2025 17:15)

Arigato Universe - Board Meeting Outcome for Outcome Of Board Meeting Held Today, I.E., 22Nd November, 2025

We wish to inform you that in compliance with the provisions of Regulation 33 read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Board of Directors at their meeting held today, i.e., 22nd November, 2025 have inter alia approved the following:\r\n1. The Standalone Unaudited Financial Results set out in compliance with applicable Accounting Standards for the Quarter and Half Year ended 30th September, 2025 together with Statement of Assets and Liabilities.

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