Intimation regarding Resignation of Ms. Vandana Mayur Amrutiya from the place of Non Executive Independent Director.

ARIGATO UNIVERSE LIMITED Formerly Known as Saboo Brothers Limited) CIN: L45100MH1979(P LC440026 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 :3rd August,2026 The General Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. BSE CODE: 530267 Subject: - Intimation Regarding Resignation of Independent Director Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Ms. Vandana Mayur Amrutiya (DIN: 10562737) vide e-mail dated 03rd August ,2026 has tendered her resignation as Non-Executive Independent Director of the Company with effect from Monday, 10thAugust, 2026 along with his membership in various Committees, where she is a member. The resignation letter with the reason as indicated is enclosed. Ms. Vandana Mayur Amrutiya (DIN: 10562737) have confirmed that there are no other material reasons for her resignation other than those mentioned in her resignation letter. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure A. Please take the above in your records. 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: L45100MH1979(P LC440026 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 Resignation of Ms. Vandana Mayur Amrutiya (DIN: 10562737) as an Independent Director of the Company Name and DIN Ms. Vandana Mayur Amrutiya (DIN: 10562737) Reason for change Due to personal reasons and other commitments. Date of Resignation 10th August 2026 Brief Profile Not Applicable Disclosure of relationship between Not Applicable directors (in case appointment of a director) Name of the listed entities in NIL which resigning director holds directorship including the category of directorship and membership of committee, if any 8/3/26, 6:28 PM Gmail - Resignation from the Position of Independent Director ARIGTO UNIVERSE LTD <arigatouniverseltd@gmail.com> Resignation from the Position of Independent Director 1 message Vandana <cavandana111@gmail.com> Mon, Aug 3, 2026 at 4:07 PM To: arigatouniverseltd <arigatouniverseltd@gmail.com> Cc: Rajan Shah <rajanshahjp@gmail.com> Date: 03 August 2026 The Board of Directors Arigato Universe Ltd. Dear Sir, I, Ms. Vandana Amrutiya, hereby tender my resignation from the position of Independent Director of Arigato Universe Ltd., with effect from 10 August 2026. Due to personal reasons and other commitments, I am unable to continue as an Independent Director of the Company. Accordingly, I request the Board to kindly accept my resignation with effect from 10 August 2026 and take the necessary steps to file the requisite forms and make the required disclosures with the statutory authorities. I sincerely thank the Board of Directors, the management, and all my colleagues for their support and cooperation during my tenure with the Company. I wish Arigato Universe Ltd. continued success and growth in the years ahead. Thanking you. Yours faithfully, Vandana Amrutiya DIN 10562737 https://mail.google.com/mail/u/0/?ik=fbca7dab65&view=pt&search=all&permthid=thread-f:1872498203629428261&simpl=msg-f:1872498203629428261 1/1