Shareholders meeting

Dated: 25th September, 2026 Listing Department National Stock Exchange of India Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai -400051 Symbol- TOUCHWOOD ISIN- INE486Y01013 Series- EQ Subject: Proceedings of the 29th Annual General Meeting & Outcome Ref: Our letter dated 29th August, 2026 Dear Sir/Ma’am, In continuation to our letter dated 29th August, 2026, we wish to inform you that the 29th Annual General Meeting ('AGM') of the Company was held on Friday, the 25th September, 2026, at 4 P.M. (IST) through Video Conferencing ('VC")/ Other Audio Visual Means ('OAVM') and the business items [from Nos. (1) to (5)] mentioned in the notice dated the 12th August, 2026 of the said AGM were transacted at the said meeting. The voting results of the 29th Annual General Meeting of the Company along with the Scrutinizer's Report will be shared shortly. In compliance with Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith a summary of AGM proceedings as Annexure -1. The 29th Annual General Meeting of the Company was concluded at 4:24 P.M. (IST). Kindly take the aforesaid on your record and oblige. Thanking You, Yours Faithfully, For Touchwood Entertainment Limited Rishabh Mishra Company Secretary & Compliance Officer Membership No.: A80568 ANNEXURE-1 SUMMARY OF THE PROCEEDINGS OF THE 29TH (TWENTY NINETH) ANNUAL GENERAL MEETING OF THE MEMBERS OF TOUCHWOOD ENTERTAINMENT LIMITED ("THE COMPANY') The 29th Annual General Meeting ('AGM') of the Company was held on Friday, the 25th September, 2026, at 4 P.M. (IST) through Video Conferencing ('VC")/ Other Audio-Visual Means ('OAVM'). Mr. Rishabh Mishra, Company Secretary & Compliance Officer welcomed all the members present and requested Board of Directors and other officials present at the meeting to introduce themselves. The following Directors & officials were present at the 29th AGM of the Company: 1. Mr. Manjit Singh Chairman, Managing Director & CFO 2. Mr. Vijay Arora Whole-Time Director 3. Dr. Jaswinder Kaur Executive Director 4. Ms. Priyanka Arora Executive Director 5. Mr. Shrey Khandelwal Executive Director 6. Mr. Michael Anthony Cruz Non-Executive Independent Director & Chairman of Nomination & Remuneration Committee 7. Mrs. Paruldeep Kaur Non-Executive Independent Director, Chairperson of Audit Committee & Stakeholder & Relationship Committee 8. Mr. Vijay Kumar Pugalia Non-Executive Independent Director 9. Mr. Manjeet Singh Saini Non-Executive Independent Director & Chairman of Corporate Social Responsibility Committee 10. Mr. Kishor Kumar Non-Executive Independent Director 11. Mr. Rishabh Mishra Company Secretary & Compliance Officer 12. Mr. Sanjay Sharma Representative of VSD & Associates, Statutory Auditors of the Company 13. Mr. Advitiya Vyas Secretarial Auditor & Scrutinizer The number of shareholders as on cut-off date i.e. 18th September, 2026 were 2,868. Total of 55 Members attended the meeting through Video Conferencing. Mr. Manjit Singh, Chairman & Managing Director presided over the meeting. Mr. Rishabh Mishra, Company Secretary & Compliance Officer informed the shareholders that pursuant to the circulars as issued by Ministry of Corporate Affairs & Securities and Exchange Board of India, the Annual General Meeting was conducted through Video Conferencing facility. He further informed that the Company provided Remote e-voting facility to the Members to cast their vote between 9:00 A.M. of Tuesday, 22nd September, 2026 till 5:00 P.M. of Thursday, 24th September, 2026 and requested the Chairman of the Company to commence the formal proceedings of the Annual General Meeting. It was also informed to the members that the Annual Report for the Financial Year 2025-2026 including the Notice of AGM, has been emailed to the members on the 29th August, 2026 and the Register of Directors and Key Managerial Personnel and their shareholding, maintained under Section 170 of the Companies Act, 2013 and Register of Contracts or Arrangements in which the Directors are interested, maintained under Section 189 of the Companies Act, 2013 along with other documents as referred in AGM Notice are available electronically for inspection by the members during the meeting. After ascertaining from Mr. Rishabh Mishra, Company Secretary & Compliance Officer that the requisite quorum was present, Chairman of the meeting called the meeting to order and commenced the proceedings of the Meeting. Mr. Manjit Singh, Chairman of the meeting welcomed all the Shareholders. Mr. Manjit Singh, Chairman of the meeting delivered his speech and thereafter informed the Members that Notice of AGM, the Report of Board of Directors and the Financial Statements for the Financial year 2025-26 were taken as read as the same had already been circulated to the Members. There were no qualifications, reservations, disclaimer, adverse remarks in the Auditor’s Report and the Report of the Secretarial Auditor of the Company. Accordingly, these reports were not required to be read. The following items of business as set out in the notice convening 29th AGM were placed for member's consideration and approval: S. Type of Particulars No. Resolution ORDINARY BUSINESS To receive, consider and adopt: a) The Audited Standalone Financial Statements of the Company for the e year ended 31st March, 2026 together with the Reports of the Board 1. of Directors and Auditors thereon. Ordinary b) The Audited Consolidated Financial Statements of the Company for the year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. To reappoint Directors, retiring by rotation: To appoint a director in place of Mr. Shrey Khandelwal (DIN: 2. Ordinary 03077812), who retires by rotation, and being eligible, offers Himself for re-appointment. SPECIAL BUSIENSS 3. Special Authorization For Undertaking Related Party Transactions Authorization To Make Inter-Corporate Loans, Guarantees and 4. Special Investment Insecurities Authorization For Borrowing Limits Under Section 180 (1) (C) of The 5. Special Companies Act, 2013 The members who had registered themselves as speakers, addressed the meeting through VC/OAVM and sought clarifications on the Company's accounts and businesses. Mr. Manjit Singh, Chairman, Managing Director & CFO, Mr. Vijay Arora, Whole-Time Director, Mr. Shrey Khandelwal & Ms. Jaswinder Kaur, Executive Director of the Company responded to the queries of the Members and provided clarifications. Mr. Rishabh Mishra informed that e-voting facility is open for 15 minutes after the closure of meeting to enable the Members who did not cast vote through remote e-voting to exercise their votes. The members were informed that Mr. Advitiya Vyas, proprietor of M/s Advitiya Vyas & Company, Practicing Company Secretaries, appointed as the Scrutinizer to scrutinize the remote e-voting process at the AGM. His decision would be final with regard to validity and results of the voting through remote e-voting and e-voting during the meeting. On the receipt of the final report from the scrutinizer, the results of the voting along with remote e-voting would be announced within 48 hours from conclusion of the meeting. The results declared along with report of the Scrutinizer shall be placed on the website of the company www.touchwood.in and shall also be submitted on the website of the National Stock Exchange of India Limited. The meeting concluded at 4:24 P.M. (IST), with the Company Secretary & Compliance Officer presenting vote of thanks to everyone present at the meeting. **********