Please find enclosed herewith Notice of 17th AGM.

September 04, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeeboy Towers Exchange Plaza, 5th Floor, Plot no. C/1, Dalal Street, Fort, G Block, Bandra Kurla Complex, Bandra (E) Mumbai- 400 001 Mumbai- 400 051 BSE Scrip Code: 539056 NSE Scrip Symbol: IMAGICAA Dear Sir/Madam, Sub: Notice of 17th (Seventeenth) Annual General Meeting of the Company and Annual Report for the Financial Year 2025-26 In reference to our letter dated August 28, 2026 and pursuant to regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report for the financial year 2025-26 and the Notice convening the 17th (Seventeenth) Annual General Meeting (“AGM Notice”) of the Company to be held on Tuesday, September 29, 2026 at 03:00 p.m. through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”). These are also available on the website of the Company i.e. https://www.imagicaaworld.com/financials/#annual-reports . The Annual Report and the AGM Notice, is being sent today through electronic mode to all the Members whose e-mail IDs are registered with the Company/Registrar and Share Transfer Agent/ Depository Participants, in compliance with the applicable circulars issued by Securities and Exchange Board of India (“SEBI”) and the Ministry of Corporate Affairs in this regard from time to time. Further, a letter providing the web-link to access the AGM Notice and Annual Report are being sent to those Members who have not registered their email address. Members of the Company holding shares in dematerialised or physical form on Tuesday, September 22, 2026 (“cut-off date) will be eligible to cast their vote by electronic means through remote e-voting facility or through e-voting at the AGM on all resolutions as set out in the AGM Notice. The remote e-voting shall commence on Saturday, September 26, 2026, at 09:00 A.M. (IST) and ends on Monday, September 28, 2026, at 05:00 P.M. (IST). We request you to take the above information on record. Thanking you, Yours faithfully, For Imagicaaworld Entertainment Limited Shweta Singh Company Secretary & Compliance Officer Membership Number: A44973 Encl: As above (cid:31)(cid:30)(cid:29)(cid:28)(cid:27)(cid:29)(cid:26)(cid:25)(cid:24)(cid:23) Financial Highlights Board’s Report Management Discussion and Analysis Business Responsibility and Sustainability Report Corporate Governance Report Auditor’s Report and Standalone Financial Statements Auditor’s Report and Consolidated Financial Statements Notice of Annual General Meeting CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS ANNUAL REPORT 2025-26 1 ENOLADNATS STHGILHGIH LAICNANIF SRAEY )shkaL 71-6102 81-7102 91-8102 02-9102 12-0202 22-1202 32-2202 42-3202 *52-4202 62-5202 sraluctiraP STLUSER LAICNANIF 56.709,32 77.826,32 88.730,42 85.500,02 97.591,2 14.402,7 40.550,52 91.029,62 16.500,14 07.009,53 snotiarepo morf euneveR 83.959,32 19.727,32 29.666,42 78.560,02 22.646,4 47.808,9 63.473,33 34.058,72 80.419,14 16.411,83 emocnI latoT 62.631,6 95.663,6 67.853,5 )62.579( )18.738( 49.947,2 25.948,61 90.384,11 77.915,81 79.105,31 notiaicerped ,xat ,tseretni erofeb sgninraE )ADTIBE( notiaztiroma 52.744,9 73.242,9 55.771,01 01.072,42 40.165,9 54.641,9 )89.370,5( 65.829,7 86.098,8 81.629,8 esnepxe notiastiroma notiaicerpeD:sseL 54.525 )84.019,05( 49.761 )82.91( smetI lanotipecxE :sseL )75.317,11( )34.715,51( )59.247,43( )75.304,04( )54.466,62( )41.212,52( 04.647,53 98.290,45 81.977,7 38.400,2 raey rof xat refta )ssoL( / tfiorP NOITISOP LAICNANIF 87.989,7 12.608,8 12.608,8 12.608,8 12.608,8 56.348,8 64.351,14 10.091,84 91.185,65 51.685,65 latipaC erahS ytiuqE 79.589,14 47.801,23 )84.036,2( )50.760,34( )59.165,96( )92.986,49( )60.406,71( 95.982,13 08.272,47 53.333,67 ytiuqE rehtO 57.579,94 59.419,04 37.571,6 )48.062,43( )47.557,06( )46.548,58( 04.945,32 06.974,97 99.358,03,1 05.919,231 sdnuF sredloherahS 96.533,80,1 11.193,01,1 08.896,91,1 72.381,33,1 72.025,94,1 56.139,76,1 31.642,95 84.581,3 84.707,61 79.297,62 sgniworroB 99.770,26,1 40.018,26,1 84.366,36,1 99.516,46,1 05.177,46,1 86.038,46,1 06.714,56,1 77.413,26,1 94.214,43,2 63.249,042 stessA dexiF ssorG 24.606,23,1 90.321,42,1 00.997,41,1 04.184,19 64.570,28 91.889,27 57.277,87 63.147,76 01.117,13,1 64.023,921 stessA dexiF teN 52.004,4 25.478,6 08.621,6 73.267,3 06.660,4 72.175,3 73.554,01 21.375,41 93.998,71 71.477,8 stisopeD & secnavdA & snaoL ,stessA tnerruC 61.716,01 61.816,01 61.816,01 26.733,8 26.733,8 61.816,01 16.995 81.299 34.136,6 14.097,6 stnemtsevnI 03.812,46,1 42.012,85,1 88.795,13,1 93.185,30,1 87.484,49 32.454,78 76.566,01,1 59.867,90,1 26.738,29,1 97.482,571 stessA latoT ATAD ERAHS YTIUQE )66.41( )27.81( )54.93( )88.54( )82.03( )26.82( 65.01 84.11 44.1 53.0 erahS sgninraE yrassecen reverehw depuorger serugfi raey suoiverP evtiarapmoC* IMAGICAAWORLD ENTERTAINMENT LIMITED CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS BOARD’S REPORT website at https://www.imagicaaworld.com/wp-content/ standalone financial statements, consolidated financial uploads/2023/10/Dividend-Distribution-Policy.pdf statements along with relevant documents of the Company Dear Members, and separate audited financial statements of the subsidiaries TRANSFER OF RESERVES The Directors are pleased to present the 17th (Seventeenth) Annual Report of Imagicaaworld Entertainment Limited (“the of the Company are available on the Company’s website at Company”) along with the Audited Financial Statements, standalone and consolidated, for the financial year ended on The Company has not transferred any amount to reserves https://www.imagicaaworld.com/financials/#subsidiary- March 31, 2026 (“the year under review” or “the year” or “FY 2025-26” or “FY26”). during the year under review. information FINANCIAL PERFORMANCE SHARE CAPITAL In accordance with SEBI Listing Regulations, a policy Authorised Share Capital for determining material subsidiary of the Company as The financial performance of the Company for the financial year ended March 31, 2026 as compared to the previous year is approved by the Board of Directors is made available on summarized below: As on March 31, 2026, the Authorised Share Capital of the the website under https://www.imagicaaworld.com/wp- Company was ₹ 1100,00,00,000/- divided into 100,00,00,000 content/uploads/2023/10/Material-Subsidiary-Policy.pdf. (₹ In Lakhs) Equity Shares of ₹ 10/- each and 100,00,000 Preference Shares of ₹ 100/- each. During the year under review, there was no material Particulars Standalone Consolidated subsidiary of the Company as per the SEBI Listing Regulations. Paid-up Share Capital FY 2025-26 FY 2024-25 FY 2025-26 FY 2024-25 As on the date of signing of this report, Board of Directors During the year under review, the Company has allotted the Revenue from Operations 35,900.70 40,999.61 37,385.38 41,022.30 of the Company has approved the investment in Mehsana following equity shares: Next Parks Private Limited (MNPPL”) a proposed SPV/Joint Other Income 2,213.91 908.47 1,014.24 916.72  49,556 equity shares of face value of ₹ 10/- each under Venture with Keshav Holiday Resort Private Limited “KHRPL”) Imagicaaworld Employee Stock Options Scheme 2020, Total Income 38,114.61 41,908.08 38,399.62 41,939.02 for the purpose of carrying out the business of existing to the option grantees who had exercised their options water park and development of proposed amusement park Total Expenditure 35,367.08 33,332.02 37,562.96 33,455.13 as detailed below: (“Shanku’s Water Park”). • 30,279 equity shares were allotted on May 07, 2025 Profit Before Tax 2,766.81 8,408.12 855.94 8,315.95 CONSOLIDATED FINANCIAL STATEMENTS • 19,277 equity shares were allotted on July 31, 2025 Current Tax - - - - Pursuant to Section 129(3) of the Act and Regulation 34 Consequently, the Issued, Subscribed and Paid-up Share of the SEBI Listing Regulations, the Consolidated Financial Deferred Tax (761.98) (628.94) (792.30) (598.62) Capital of the C [Showing first 8,000 characters — download PDF for full document]