General Updates

To, Date: 22.06.2026 Listing Department National Stock Exchange of India Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai -400051 Symbol- TOUCHWOOD ISIN- INE486Y01013 Series- EQ Sub: - Intimation of Incorporation of Subsidiary Dear Sir/Madam, With reference to our earlier intimation to exchange dated 16th June, 2026 with respect to proposal to Incorporate Subsidiary of Touchwood Entertainment Limited, In this regard, we wish to inform you in pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") “TOUCHTOWN VENTURES PRIVATE LIMITED” CIN No. “U68100DL2026PTC467674” has been incorporated as a Subsidiary of the “Touchwood Entertainment Limited” with effect from 20th Day of June, 2026. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as ‘Annexure – Certificate of Incorporation (COI) issued by Registrar of Companies (ROC) on 20th Day of January, 2026. The aforesaid information is also being placed on the website of the Company at www.touchwood.in Kindly take the same on record. Thanking you, Yours faithfully, For Touchwood Entertainment Limited Rishabh Mishra Company Secretary & Compliance Officer M. No. A80568 Encl: As Above Annexure- I S. Particulars Details 1 Name of the Target Company, details Name: TouchTown Ventures Private Limited in brief such as size, turnover, etc. Authorized Capital: Rs. 1000000/- (Rupees Ten Lakh only) Paid up Capital: Rs. 100000/- (Rupees One Lakh only) comprising of 10000/- (Ten Thousand) Equity Shares of Rs. 10/- (Rupees Ten) each. Size/Turnover: Not Applicable 2 Whether the acquisition would fall Yes, TouchTown Ventures Private Limited is a within related party transaction(s) and subsidiary of Touchwood Entertainment Limited w.e.f. whether the promoter/promoter 20th June 2026 and accordingly a related party of the group/ group companies have any Company. interest in the entity being acquired? If Touchwood Entertainment Limited shall hold 70% of yes, nature of interest and details the paid-up equity share capital of the proposed thereof and whether the same is done subsidiary. at “arms length” The subscription to the shares of the proposed subsidiary shall be made at face value and on an arm's length basis. 3 Industry to which the entity being Real Estate acquired belongs; 4 Objects and effects of acquisition To act as real estate developers, builders, contractors (including but not limited to, and property managers, and to acquire and utilize disclosure of reasons for acquisition of development rights, approvals and related assets for the target entity, if its business is outside development and commercial exploitation of real estate the main line of business of the listed projects. entity) 5 Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition 6 Indicative time period for completion Incorporated on 20th Day of June, 2026 of the acquisition 7 Nature of consideration –whether cash Cash/Banking Channel consideration or share swap and details of the same 8 Cost of acquisition or the price at which Rs. 70,000/- (Rupees Seventy Thousand only) the shares are acquired 9 Percentage of shareholding/control 70% of the Equity Share Capital of TouchTown Ventures acquired and/or number of shares Private Limited acquired 10 Brief background about the entity TouchTown Ventures Private Limited is incorporated as acquired in terms of products/line of subsidiary to undertake the business of real estate business acquired, date of developers, builders, contractors and property incorporation, history of last 3 years managers, and to acquire and utilize development turnover, country in which the rights, approvals and related assets for the development acquired entity has presence and any and commercial exploitation of real estate projects. other significant information (in brief) Date of Incorporation: 20.06.2026 Turnover: Not applicable (It is a newly incorporated Company and is yet to commence its business) Country in which the incorporated entity has presence: India.