Arigato Universe Independent Director Resigns Effective Aug 10

Key Details of Resignation

• Resigning Director: Ms. Vandana Mayur Amrutiya (DIN: 10562737)
• Role: Non-Executive Independent Director
• Resignation Date: Submitted via email on 3rd August, 2026.
• Effective Date: Monday, 10th August, 2026.
• Reason for Resignation: Due to personal reasons and other commitments, as stated in the resignation letter.
• Scope of Resignation: Includes resignation from her directorship and her membership in all committees of the board where she was a member.

Director Confirmation

The resigning director has confirmed that there are no other material reasons for her resignation beyond those mentioned in her resignation letter.

Resignation Letter Content

The resignation letter from Ms. Vandana Amrutiya, addressed to the Board of Directors and dated 03 August 2026, was included. It states her inability to continue due to personal reasons and other commitments, effective 10 August 2026. She thanked the board, management, and colleagues for their support and wished the company success.

Company Contact and Submission

• Submitted by: CS Priyanka Bajaj, Company Secretary cum Compliance Officer (Membership No: A56350), signing digitally on 2026.08.03 at 19:00:38 +05'30'.
• Company Registered Office: Plot No. 8, Flat No. 802, 28, Impressa Rise Apartment, Shivaji Nagar, Shankar Nagar, Nagpur, Maharashtra, 440010.