In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We wish to inform you that the Board of Directors of the Company ....

ARIGATO UNIVERSE LIMITED Formerly Known as Saboo Brothers Limited) CIN: L45100MH 197(9 PLC440026 Registered Office: Plot No. 8, Flat No. 802, 28, Impressa Rise Apartment, Shivaji Nagar, Shankar Nagar, Nagpur, Maharashtra, India, 440010, Ph.+91 7841984000, E-Mail: arigatouniverseltd@gmail.com Website: www.arigatouniverse.com To, Date: 02/09/2026 The General Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. BSE CODE: 530267 Subject: Outcome of the Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Dear Sir / Ma’am, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), We wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday 02nd September 2026 which commenced at 07.00 P.M. and concluded at 07.30 P.M. inter-alia, considered and approved the following business items: - 1. Raising of funds through Issue and allotment of up to an aggregate amount of 24,00,00,000 (Rupees Twenty-four Crores Only) by way of issuance of up to 15000000 (One Crore fifty Lakhs Rupees) Equity Shares of the Company having face value of Rs. 10/- (Rupees Ten) each at a price of Rs. 16/- per share (including premium of Rs. 6/- per share) by way of preferential allotment through private placement, subject to the approval of Members of the Company and other approvals, as applicable to the persons falling under the non-promoter category. The Relevant Date, in terms of provision of SEBI (ICDR) Regulations, 2018 for the preferential issue is Friday 28th August 2026. Details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, with respect to the Preferential Allotment is enclosed as “Annexure A”. 2. Approved amendments to the object clause of the Company’s Memorandum of Association (“MOA”) subject to the approval of the members. A summary of the proposed changes in the MOA, as required under the Regulation 30 of the Listing Regulations, is enclosed as Annexure – ARIGATO UNIVERSE LIMITED Formerly Known as Saboo Brothers Limited) CIN: L45100MH 197(9 PLC440026 Registered Office: Plot No. 8, Flat No. 802, 28, Impressa Rise Apartment, Shivaji Nagar, Shankar Nagar, Nagpur, Maharashtra, India, 440010, Ph.+91 7841984000, E-Mail: arigatouniverseltd@gmail.com Website: www.arigatouniverse.com 3.Board of directors considered and approved the draft of Offer Letter. 4. Board of directors approved to Open Separate Bank Account for preferential issue. 5.Board of directors considered and fixed Tuesday 29th September 2026 at 11.00 A.M. IST as the date of Annual General Meeting and approved Draft Notice Annual General Meeting of shareholders of the company 6.Considered and fixed cut-off date i.e.Friday 28th August, 2026 for dispatch of notice of Annual General Meeting. 7. Considered and Appointed M/s. Avinash Prakash Gandhewar , Practicing Company Secretary (CP. No. 16490) as a Scrutinizer to scrutinize the Remote E-Voting process in a fair and transparent manner for the purpose of Annual General Meeting. 8.Board of directors considered and appointed Purva Sharegistry India Private limited for facilitating E- Voting. 9.Considered and fixed Monday 21st September, 2026 as the Record Date (Cut-off Date) for the purpose of ascertaining the member eligible for e- voting at Annual General Meeting. 10.Took on Records Certificates issued by Practicing Company Secretary for the purpose of Pricing of Securities to be issued and Compliance Certificate issued by Practicing Company Secretary for the purpose of Preferential Issue of Equity Shares. ARIGATO UNIVERSE LIMITED Formerly Known as Saboo Brothers Limited) CIN: L45100MH 197(9 PLC440026 Registered Office: Plot No. 8, Flat No. 802, 28, Impressa Rise Apartment, Shivaji Nagar, Shankar Nagar, Nagpur, Maharashtra, India, 440010, Ph.+91 7841984000, E-Mail: arigatouniverseltd@gmail.com Website: www.arigatouniverse.com 11. Appointment of Statutory Auditors: The Board of Directors, based on the recommendation of the Audit Committee, considered and approved/recommended the appointment of M/s. Ojha Agrawal & Associates, Chartered Accountants (FRN: 119981W), as the Statutory Auditors of the Company for a term of 5 (five) years, commencing from the conclusion of the ensuing Annual General Meeting till the conclusion of the 52nd Annual General Meeting of the Company, at such remuneration as may be approved by the Audit Committee/Board of Directors of the Company from time to time in consultation with the Statutory Auditors, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. Kindly take note of the above. Thanking you, Yours faithfully, For Arigato Universe Limited (Formerly known as Saboo Brothers Limited) CS Priyanka Bajaj Company Secretary cum Compliance Officer Mem No: A56350 ARIGATO UNIVERSE LIMITED Formerly Known as Saboo Brothers Limited) CIN: L45100MH 197(9 PLC440026 Registered Office: Plot No. 8, Flat No. 802, 28, Impressa Rise Apartment, Shivaji Nagar, Shankar Nagar, Nagpur, Maharashtra, India, 440010, Ph.+91 7841984000, E-Mail: arigatouniverseltd@gmail.com Website: www.arigatouniverse.com Annexure A Disclosure under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 1.Type of securities proposed to be issued (viz. Equity Shares) a) Equity Shares of the face value of Rs. 10/- each of the company bearing ISIN INE021N01011. 2. Type of issuance Issue of Equity shares through Preferential basis 3.Total Number of securities proposed to be issued or Total amount for which the securities will be issued (approximately); Up to 15000000 (Rupees One Crore Fifty Lakh Only) Equity Shares of the face value of Rs. 10/- each at a price of Rs. 16/- (including a premium of Rs. 6/- per share) for an aggregate amount up to Rs. 240000000/- (Rupees Twenty Four Crore Only). In case of Preferential issue, the listed entity shall disclose the following disclosures: a) Names and number of investors: Maximum Number of Investment Name of the Proposed Allottee Equity Shares to be Amount (in Category allotted Rs.) Non- 1 Nitin Babulal Shah 540000 8640000 Promoter Non- 2 Minal Jain 620000 9920000 Promoter Non- 3 Kishor Tilokchand Ladhani 200000 3200000 Promoter Non- 4 Rishit Kishor Ladhani 200000 3200000 Promoter Non- 5 Saroj Bharat Shah 75000 1200000 Promoter Non- 6 Vimalaben Pravinchand Shah 10000 160000 Promoter Non- 7 Vasumati Nitin Shah 40000 640000 Promoter Non- 8 Nitin Shah HUF 10000 160000 Promoter Non- 9 Alkaben Arvind Shah 10000 160000 Promoter Non- 10 Kakad Holdings Private Limited 20000 320000 Promoter Non- 11 Purnima Kishor Ladhani 35000 560000 Promoter ARIGATO UNIVERSE LIMITED Formerly Known as Saboo Brothers Limited) CIN: L45100MH 197(9 PLC440026 Registered Office: Plot No. 8, Flat No. 802, 28, Impressa Rise Apartment, Shivaji Nagar, Shankar Nagar, Nagpur, Maharashtra, India, 440010, Ph.+91 7841984000, E-Mail: arigatouniverseltd@gmail.com Website: www.arigatouniverse.com Non- 12 Achira Umang Ladhani 35000 560000 Promoter Non- 13 Shruti Ladhani 35000 560000 Promoter Non- 14 Kishor Ladhani HUF 35000 560000 Promoter Non- 15 Umang Kishor Ladhani 35000 560000 Promoter Non- 16 Mankaran Lakhotia 20000 320000 Promoter Non- 17 Nikhil Singh 80000 1280000 Promoter Non- 18 Ajmil Shaikh 80000 1280000 Promoter Non- 19 Saroj Kumar Pandey 80000 1280000 Promoter Non- 20 Abhishek Mayanand Tiwari 80000 1280000 Promoter Non- 21 Prachi Bagani 25000 400000 Promoter Non- 22 Pruthvi Akash Jaiswar 10000 160000 Promoter Non- 23 Jawahar Purohit 100000 1600000 Promoter Non- 24 Ritikkumar Pratap Purohit 10000 160000 Promoter Non- 25 Mahesh Ramprasad Gupta 10000 160000 Promoter Non- 26 Cosmos Prime Projects [Showing first 8,000 characters — download PDF for full document]