Arigato Universe Ltd — Important, 06-09-2025: Company Update

Arigato Universe Limited has announced its 46th Annual General Meeting, which will be held at the company's registered office to transact business. The company is providing a remote e-voting facility for shareholders to cast their votes electronically. Alternatively, members can vote via ballot paper at the meeting. Only eligible members registered on the cut-off date can participate. For the purpose of the AGM, the company's register of members and share transfer books will remain closed. Shareholders are encouraged to ensure their email IDs are updated with their Depository Participants for seamless e-voting participation.