Shareholders meeting

Dated: 28th 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: Submission of Scrutinizer’s Report & Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements') Regulation, 2015 Dear Sir/Ma’am, In continuation to our letter dated 25th September, 2026, wherein the Company had submitted with the exchange the proceedings of the 29th AGM of the Company held on Friday, 25th September, 2026 at 4 P.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). In this regard, please find enclosed herewith the Scrutinizer's Report dated 28th September, 2026 and Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, received from Mr. Advitiya Vyas, Practicing Company Secretary, New Delhi, who was appointed as the scrutinizer for conducting the e- voting process. The resolutions as set out in the AGM Notice were duly approved by the members, with requisite majority. We request you to take the above information on your record. Thanking You, Yours Faithfully, For Touchwood Entertainment Limited Rishabh Mishra Company Secretary & Compliance Officer Membership No. A80568 Encl. as above TOUCHWOOD ENTERTAINMENT LIMITED Item No. 01 Description of Resolution To receive, consider and adopt: (a) The Audited Standalone Financial Statements of the Company for the year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. (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. Whether Promoters and/or Promoters’ Group No are interested in the resolution Mode of Vote Electronically through E-voting facility Type of resolution Ordinary Category No. of No. of % of Votes No of No of % of % of Invalid Shares Votes polled on Votes in votes votes in Votes votes held polled outstanding favour against favour against Shares on votes on votes polled polled Promoters and 6968704 6968704 62.89 6968704 0 100.00 0 0 Promoters Group Public -Institutions 264228 0 0 0 0 0 0 0 Public -Non- 3848 313 5770 35 5.2 1 5764 27 60 8 99. 89 0.1 1 0 Institutions The aforementioned resolution has been approved by requisite majority. Item No. 02 Description of Resolution To appoint a director in place of Mr. Shrey Khandelwal (DIN: 03077812), who retires by rotation, and being eligible, offers Himself for re-appointment. Whether Promoters and/or Promoters’ Group No are interested in the resolution Mode of Vote Electronically through E-voting facility Type of resolution Ordinary Category No. of No. of % of Votes No of No of % of % of Invalid Shares Votes polled on Votes in votes votes in Votes votes held polled outstanding favour against favour against Shares on votes on votes polled polled Promoters and 6968704 6968704 62. 89 6968704 0 100 0 0 Promoters Group Public -Institutions 264228 0 0 0 0 0 0 0 Public -Non- 3848 313 5770 35 5.2 1 5764 09 62 6 99. 89 0.1 1 0 Institutions The aforementioned resolution has been approved by requisite majority. B. SPECIAL BUSINESS: Item No. 03 Description of Resolution A uthorization For Undertaking Related Party Transactions Whether Promoters and/or Promoters’ Group No are interested in the resolution Mode of Vote Electronically through E-voting facility Type of resolution Special Category No. of No. of % of No of No of % of % of Invalid Shares Votes Votes Votes in votes votes in Votes votes held polled polled on favour against favour against outstandin on votes on g Shares polled votes polled Promoters and 6968704 6968704 62. 89 6968 704 0 100.00 0 0 Promoters Group Public -Institutions 264228 0 0 0 0 0 0 0 Public -Non- 3848 313 5770 35 5.2 1 5764 23 61 2 99. 89 0.1 1 0 Institutions The aforementioned resolution has been approved by requisite majority. Item No. 04 Description of Resolution Authorization To Make Inter-Corporate Loans, Guarantees and I nvestment in securities Whether Promoters and/or Promoters’ Group No are interested in the resolution Mode of Vote Electronically through E-voting facility Type of resolution Special Category No. of No. of % of No of No of % of % of Invalid Shares Votes Votes Votes in votes votes in Votes votes held polled polled on favour against favour against outstandin on votes on g Shares polled votes polled Promoters and 6968704 6968 704 62. 89 6968704 0 100.00 0 0 Promoters Group Public -Institutions 264228 0 0 0 0 0 0 0 Public -Non- 3848 313 577035 5.21 5764 09 626 99. 89 0.1 1 0 Institutions The aforementioned resolution has been approved by requisite majority. Item No. 05 Description of Resolution Authorization For Borrowing Limits Under Section 180 (1) (C) of T he Companies Act, 2013 Whether Promoters and/or Promoters’ Group No are interested in the resolution Mode of Vote Electronically through E-voting facility Type of resolution Special Category No. of No. of % of No of No of % of % of Invalid Shares Votes Votes Votes in votes votes in Votes votes held polled polled on favour against favour against outstandin on votes on g Shares polled votes polled Promoters and 6968704 6968704 62.89 6968704 0 100.00 0 0 Promoters Group Public -Institutions 264228 0 0 0 0 0 0 0 Public -Non- 3848 313 577035 5.21 576409 626 99.89 0.1 1 0 Institutions The aforementioned resolution has been approved by requisite majority.