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(As on Nov 29, 2024, 14:27)

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Arigato Universe - Board Meeting Outcome for Outcome Of Board Meeting Held On 29.11.2024

In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations\r\nand Disclosure Requirements) Regulations, 2015, we would like to inform you that Board\r\nMeeting of the Company was held on Friday, 29th November, 2024 at 2.00 p.m. at the registered\r\noffice of the Company, the Board has considered and take note of:\r\n1) Resignation of Mr. CS Apurv A. Hirde (A60955) from his position as Company Secretary\r\nand Compliance Officer of the Company w.e.f 27th November, 2024, to pursue carrier\r\nopportunity outside the company as mentioned in their respective resignation letters

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