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(23/04/2026 16:16)

Arigato Universe - Board Meeting Outcome for Intimation Of Appointment Of Secretarial Auditor Under Regulation 30 Of SEBI (Li

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held on April 23, 2026 approved the appointment of M/s Ramesh Singh & Associates, Practicing Company Secretaries, a Peer Reviewed Firm, Membership No. FCS 9843 as Secretarial Auditor of the Company, for Financial year from April 1, 2025 till March 31, 2026.
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