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(As on May 19, 2025, 19:51)

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Arigato Universe - Board Meeting Outcome for Board Meeting Outcome Held On Monday 19Th May 2025 At 12.00 P.M.

Board Meeting Outcome held on Monday 19th May, 2025 at 12.00 p.m. at the registered office of the Company\r\n1. Resignation of Mr. Nikhil Kuwar Singh (DIN: 09127337) as Whole-Time Director of the Company with effect from 05th May, 2025.\r\n2.Resignation of Mr. Sarojkumar Gupteshwar Pandey (DIN: 09674050) as Executive Director and Chief Financial Officer of the Company with effect from 05th May, 2025.

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