Proceeding of the 47th Annual General Meeting (AGM) of the Company pertaining to Financial Year 2025-26.

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 The General Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. BSE CODE: 530267 Sub: Proceedings of the 47th Annual General Meeting (AGM) of the Company pertaining to Financial Year 2025-26. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the item 13 of Part –A, Schedule III of the Listing Regulations, we have attached herewith the proceedings of 47th Annual General Meeting (AGM) of the Company pertaining to Financial Year 2025-26 held on Tuesday,29th September 2026 at 11:30 A.M. and concluded at 2:00 P.M. For your information and record. Kindly acknowledge and oblige. Thanking you, For Arigato Universe Limited CS Priyanka Bajaj Company Secretary cum Compliance Officer Mem No: A56350 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 PROCEEDING OF 47TH ANNUAL GENER AL MEETING OF THE MEMBERS OF ARIGATO UNIVERSE LIMITED HELD ON TUESDAY, 29th SEPTEMBER 2026, AT 11:30 A.M. AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT PLOT NO. 8, FLAT NO. 802, 28, IMPRESSA RISE APARTMENT, SHIVAJI NAGAR, SHANKAR NAGAR, NAGPUR, MAHARASHTRA, INDIA, 440010. The 47th Annual General Meeting of the Company was held on Tuesday, 29th September 2026, at 11:30 A.M. at the registered office of the company at Plot No. 8, Flat No. 802, 28, Impressa Rise Apartment, Shivaji Nagar, Shankar Nagar, Nagpur, Maharashtra, India, 440010. Time of Commencement: 11:30 A.M. Time of Conclusion: 2:00 P.M. Following Directors and Key Managerial Personnel were present at the meeting: 1. Mr. Rajan Kantilal Shah - Chairman Cum Managing Director 2. Mrs. Pooja Avinash Gandhewar - Non – Executive Independent Director 3. Mrs. Dhwani Sanket Shah - Executive Director cum CFO 4. Mrs. Priyanka Bajaj - Company Secretary INVITEES 1. CA Saket Bagdia - Statutory Auditor (On Behalf of M/s. Bagdia & Company, Chartered Accountants) 2. Mr. Laxman Gandhewar (Authorised Representative) - Scrutinizer (On Behalf of M/s Avinash Gandhewar & Associates, Company Secretaries) MEMBERS Total 16 members including Authorized Representatives, attended the meeting at the venue. After ascertaining from the Company Secretary that the requisite quorum was present at the AGM, the Company Secretary called the meeting to order and commenced the proceedings of the meeting. 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 The Company Secretary further announced that the Register of Director’s Shareholding under Section 171 (1) (b) of the Companies Act, 2013, the Auditors’ Report under Section 145 of the Companies Act, 2013, Copy of Memorandum and Articles of Association of the Company and proof of service of Notice of 47th Annual General Meeting along with Annual Report for the FY 2025-26 has been kept open for inspection. NOTICE OF THE MEETING: Company Secretary requested as to whether the Notice of 47th Annual General Meeting can be taken as read with the consent of members. Members proposed that the notice be taken as read. All the members present agreed to this suggestion. Then, Mrs. Priyanka Bajaj (Company Secretary) explained to the members about the remote e- voting facility provided to all the persons who were members on 22nd September, 2026, being the cut-off date for vote on all the resolutions set out in the notice of AGM pursuant to the provisions of Companies Act, 2013 and the SEBI listing regulations (SEBI (LODR) Regulations, 2015), to enable them to cast their votes electronically. For this purpose, the company has tied up with the e-voting system of Purva Sharegistry (India) Pvt. Ltd for facilitating remote e-voting through electronic means as the authorised agency. She further informed that the Company also provided facility of ballot polling at the venue of AGM to all those members who could not cast their vote through remote e-voting and in this regard, Company has appointed Mr. Avinash Gandhewar, Practicing Company Secretary as a scrutinizer for scrutinizing the remote e-voting and ballot polling process. Mrs. Priyanka Bajaj, Company Secretary then requested the Scrutinizer and 2 (two) witnesses present at the meeting to show the Poll Box to the members present at AGM. The box was shown to the members and the same was sealed by the scrutinizer for polling. After circulating Annual Report, including the notice of AGM, Director’s Report and Audited Accounts of the Company for the year ended March 31, 2026 and also ballot paper. Company Secretary requested the Chairman to address the members of Company. Accordingly, the Chairman took the podium to address the members: 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 The Chairman briefed about the performance of the Company during the last fiscal year and also plans for the current year. The Chairman then took the item wise agenda of AGM as circulated among the members Ordinary Business: Item No. 01: To receive, consider and adopt the Audited Balance Sheet for the year ended 31st March, 2026, the Profit and Loss account for the year ended as on the said date, the Director’s Report and the Auditor’s Report thereon. Item No. 02: To appoint Mr. Sanket Rajan Shah (DIN: 09185456) Director of the Company, who retires by rotation as a director and being eligible, offers himself for re- appointment. Item No. 03: To reappoint statutory auditor of the company and to fix their remuneration and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution. SPECIAL BUSINESS (SB): Item No. 04: To consider and approve issuance and allotment of 15000000 equity shares by way of preferential issue on private placement basis (“preferential issue”). Item No. 05: To approve the payment of remuneration to Mr. Rajan Kantilal Shah (DIN:00932062) as Managing director. Item No. 06: To approve the payment of remuneration to Mrs. Dhwani Sanket Shah (DIN: 10765189), Director cum Chief Financial Officer of the Company. 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 Item No. 07: To approve the payment of remuneration to Mr. Sanket Rajan Shah (DIN: 09185456), Director of the company. Item No. 08: To alter the object clause of the memorandum of association of the company. After having discussion on all the resolutions, the Company Secretary announced that the result of voting will be announced in the format prescribed under clause 44 (3) of SEBI (Listing Obligations and Requirements) Regulations, 2015 latest by Wednesday, 30th of September, 2026, the same will be placed on the website of the company www.arigatouniverse.com and also be available on the website of the BSE Limited www.bseindia.com and on the website of Purva Sharegistry (India) Pvt. Ltd., at https://evoting.purvashare.com. The Company Secretary then expressed his vote of thanks to all t [Showing first 8,000 characters — download PDF for full document]