Allotment of Securities

September 24, 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.: Allotment of Equity Shares pursuant to Conversion of Convertible Warrants Ref.: Company’s letter dated March 27, 2025 Further to our letters dated March 27, 2025 regarding allotment of convertible warrants on a preferential basis and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company, vide resolutions passed through circulation on today i.e. September 24, 2026, has approved the allotment of 2,34,82,500 (Two Crore Thirty Four Lakh Eighty Two Thousand Five Hundred) fully paid equity shares of the Company having face value of ₹ 10/- (Rupees Ten) each at an issue price of ₹ 73.50 (Rupees Seventy Three and Fifty Paise) per Equity Share to the Promoter and Identified Persons belonging to Non Promoter category on a Preferential Basis as mentioned below. The allotment has been made pursuant to the conversion of convertible warrants, upon receipt of the balance 75% of the subscription amount. Sr. No. Name of Category No. of No. of No. of Equity Consideration No. of Allottees warrants warrants Shares /Subscription warrants held (prior applied for Allotted Amount pending to conversion (₹) for conversion) conversio 1 Malpani Parks Promoter 1,70,06,800 1,70,06,800 1,70,06,800 124,99,99,800 0 Private Limited 2 Cybage Non 20,40,800 20,40,800 20,40,800 14,99,98,800 0 Software Promoter Private Limited 3 Mr. Gopikishan S. Non 17,00,600 17,00,600 17,00,600 12,49,94,100 0 Damani Promoter 4 AFOUR Non 6,93,800 6,93,800 6,93,800 5,09,94,300 0 Enterprises Promoter (Partnership Firm) 5 ZAPFIN Non 6,80,200 6,80,200 6,80,200 4,99,94,700 0 Teknologies Promoter Private Limited Sr. No. Name of Category No. of No. of No. of Equity Consideration No. of Allottees warrants warrants Shares /Subscription warrants held (prior applied for Allotted Amount pending to conversion (₹) for conversion) conversio 6 Shridatta Non 5,10,200 5,10,200 5,10,200 3,74,99,700 0 Trading and Promoter Investment Private Limited 7 Ratnatraya Non 1,70,000 1,70,000 1,70,000 1,24,95,000 0 Holdings Promoter (Partnership Firm) 8 Aymara Non 3,40,100 3,40,100 3,40,100 2,49,97,350 0 Holdings Promoter (Partnership Firm) 9 Ms. Shilpa Non 1,70,000 1,70,000 1,70,000 1,24,95,000 0 Ajay Shah Promoter 10 Ms. Nita Non 1,70,000 1,70,000 1,70,000 1,24,95,000 0 Shailesh Shah Promoter Total 2,34,82,500 172,59,63,750 Pursuant to conversion, the Issued, Subscribed and Paid-up Equity Share Capital of the Company stands increased to ₹5,89,34,39,470/- consisting of 58,93,43,947 fully paid-up Equity Shares of ₹10/- each. The new equity shares so allotted shall rank pari-passu with the existing equity shares of the Company and will be listed on BSE Limited and National Stock Exchange of India Limited up on receipt of listing approval. The details required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on January 30, 2026 are enclosed as under. You are requested to take the same on records. Thanking you, Yours faithfully, For Imagicaaworld Entertainment Limited Shweta Singh Company Secretary & Compliance Officer (Membership No - A44973) Encl: As above Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. No. Particulars Details 1. Type of securities proposed to be issued (viz. Equity Fully paid-up equity shares of the shares, convertibles etc.) Company pursuant to conversion of convertible warrants. 2. Type of issuance (further public offering, rights issue, Preferential Allotment depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.); 3. Total number of securities proposed to be issued or the Allotment of 2,34,82,500 (Two Crore total amount for which the securities will be issued Thirty Four Lakh Eighty Two Thousand (approximately) Five Hundred) fully paid equity shares having face value of ₹ 10/- (Rupees Ten) each at a price of ₹ 73.50 (Rupees Seventy Three and Fifty Paise) per Equity Share, upon conversion for equal number of Convertible Warrants allotted at an issue price of ₹ 73.50 (Rupees Seventy Three and Fifty Paise) each and upon receipt of balance consideration of ₹1,29,44,72,812.50/- (One Hundred Twenty Nine Crore Forty Four Lakh Seventy Two Thousand Eight Hundred Twelve and Fifty Paise Only), representing the remaining 75% of the aggregate consideration. 4. Additional information in case of preferential issue: (i) Names of the investors Sr. No. Name of Allottees Category 1 Malpani Parks Private Limited Promoter 2 Cybage Software Private Limited Non Promoter 3 Mr. Gopikishan S. Damani Non Promoter 4 AFOUR Enterprises (Partnership Firm) Non Promoter 5 ZAPFIN Teknologies Private Limited Non Promoter 6 Shridatta Trading and Investment Private Limited Non Promoter 7 Ratnatraya Holdings (Partnership Firm) Non Promoter 8 Aymara Holdings (Partnership Firm) Non Promoter 9 Ms. Shilpa Ajay Shah Non Promoter 10 Ms. Nita Shailesh Shah Non Promoter (ii) Post allotment of securities - outcome of the subscription Pre‐issue Holding Shareholding post Name of the Allottees allotment of shares No of shares % No of shares % 1 Malpani Parks Private 41,88,25,376 74.02 43,58,32,176 73.95 Limited 2 Cybage Software 1,02,95,957 1.82 1,23,36,757 2.09 Private Limited 3 Mr.Gopikishan S. 17,00,600 0.30 34,01,200 0.58 Damani 4 AFOUR Enterprises 6,93,800 0.12 13,87,600 0.23 5 Zapfin Teknologies 32,50,200 0.57 39,30,400 0.67 Private Limited 6 Shridatta Trading and 8,62,175 0.15 13,72,375 0.23 Investment Private Limited 7 Ratnatraya Holdings 4,91,877 0.09 6,61,877 0.11 8 Aymara Holdings 11,96,725 0.21 15,36,825 0.26 9 Ms. Shilpa Ajay Shah 1,80,963 0.03 3,50,963 0.06 10 Ms. Nita Shailesh Shah 1,81,966 0.03 3,51,966 0.06 (iii) Issue price / allotted price (in case of convertibles) The issue price of the said Equity Shares is ₹ 73.50 (Rupees Seventy Three and Fifty Paise) each having face value of ₹ 10/- (Rupees Ten) each and including securities premium of ₹ 63.50 (Rupees Sixty Three and Fifty Paise) per equity share. (iv) Number of investors 10 (Ten) (v) In case of convertibles - intimation on conversion of Conversion of 2,34,82,500 (Two securities or on lapse of the tenure of the instrument Crore Thirty Four Lakh Eighty Two Thousand Five Hundred) Convertible Warrants into Equity Shares upon receipt of ₹1,29,44,72,812.50 (Rupees One Hundred Twenty Nine Crore Forty Four Lakh Seventy Two Thousand Eight Hundred Twelve and Fifty Paise Only), representing the remaining 75% of the aggregate consideration 5. Any cancellation or termination of proposal for Not Applicable issuance of securities including reasons thereof