Arigato Universe Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve In Compliance with Regulation ....

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: 29th August 2026 The General Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. BSE CODE: 530267 Subject: Intimation of Board Meeting and Closure of Trading window Dear Sir / Ma’am, In Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations), as amended from time to time, request you to note that the meeting of Board of Directors of the Company is scheduled on Wednesday 02nd September 2026, inter-alia, to consider and approve the following: 1. The proposal for fund raising by the Company, by way issue of securities (equity shares) by way of preferential allotment or a private placement (including one or more qualified institutions placements in accordance with the applicable provisions of the Companies Act, 2013 and its rules made thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, or through any other permissible mode, in such manner, and on such terms and conditions as may be deemed appropriate by the Board of Directors, including committee thereof, in its absolute discretion, subject to the receipt of statutory approvals as may be required. 2. Any other matter with the permission of the chair. Pursuant to the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Company's Securities will remain closed from Saturday 29th August 2026 for all Designated Persons of the Company. The closure is in connection with the Meeting of Board scheduled to be held on Wednesday 02nd September 2026 for the purpose of determination of proposal for fund raising by the issue of permissible securities (equity shares), by way of preferential issue or a private placement. 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 The Trading Window will open 48 hours after the outcome of the said Meeting is intimated to the Stock Exchanges. Kindly take this intimation on your record. 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