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(13/02/2026 17:07)

Arigato Universe - Board Meeting Outcome for Outcome Of Board Meeting Held Today, I.E., 13Th February, 2026.

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., 13th February, 2026 have inter alia approved the following:\r\n1. The Standalone Unaudited Financial Results set out in compliance with applicable Accounting Standards for the Quarter ended 31st December, 2025 together with Statement of Assets and Liabilities.\r\nThe Board Meeting commenced at 04:00 P.M. and concluded at 4:30 P.M.\r\n\r\nThe aforesaid results are also being disseminated on Company's website at\r\nwww.arigatouniverse.com. \r\n

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