Intimation of record date

ARIGATO UNIVERSE LIMITED CIN: L45100MH1979PLC440026 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 Date:03rd September 2026 The General Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. BSE CODE: 530267 Dear Sir/ Madam, Sub: - Intimation of Record Date for remote e-voting. Dear Sir/Madam, We would like to furnish the details relating to 47th Annual General Meeting of the shareholders of the Company scheduled to be held on Tuesday, 29th September, 2026 at 11:30 A.M at the registered office of company situated at Plot No. 8, Flat No. 802, 28, Impressa Rise Apartment, Shivaji Nagar, Shankar Nagar, Nagpur, Maharashtra, India, 440010. Cut-off date for remote e-voting: Tuesday, 22nd September 2026. Remote e-voting period: Saturday,26th September 2026 (09:00 A.M.) (IST) to Monday, 28th September 2026 (05:00 P.M) (IST) In this connection, the company has appointed Mr. Avinash Gandhewar, Proprietor of Avinash Gandhewar & Associates, Practicing Company Secretary, as scrutinizer for remote e-voting. Kindly take on record the above information. Kindly acknowledge and oblige. Thanking You, Yours faithfully, For Arigato Universe Limited Priyanka Bajaj Company Secretary cum Compliance Officer Mem No: A56350 Place: Nagpur