Arigato Universe has accepted the resignation of Ms. Vandana Mayur Amrutiya from her role as Non-Executive Independent Director, effective August 10, 2026. The change in board composition stems from personal reasons and other commitments cited by the outgoing director, with no additional material conflicts or disputes reported by the company. This development requires shareholders to note the vacancy in the independent director category until a successor is appointed.

The resignation was formally tendered via email dated August 3, 2026. In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, Arigato Universe Limited submitted the intimation to BSE Limited. Ms. Amrutiya also resigned from her memberships in various committees where she served.

The company confirmed that Ms. Amrutiya has stated there are no other material reasons for her resignation beyond those mentioned in her letter. She holds no directorships in other listed entities. The details of the resignation are outlined below:

The notice was signed by Priyanka Bajaj, Company Secretary cum Compliance Officer of Arigato Universe Limited (formerly known as Saboo Brothers Limited). The company’s registered office is located in Nagpur, Maharashtra.

Arigato Universe Limited did not consider a fund-raising proposal at its board meeting held on May 28, 2026. The company had earlier informed the stock exchanges that the board would meet to consider potential transactions involving the issuance of equity shares and other securities through preferential issue, rights issue, or other permissible modes. The matter was not placed before the board for consideration, and no decision was taken in this regard.

The prior intimation regarding the board meeting was submitted to BSE Limited on May 13, 2026, under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting was scheduled to discuss fund-raising options subject to necessary approvals under applicable laws.

Arigato Universe stated that the outcome of the board meeting concerning financial results and other approved matters was already submitted to the stock exchange on May 28, 2026. The intimation was filed by CS Priyanka Bajaj, Company Secretary cum Compliance Officer.

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