Please find enclosed herewith Notice of Postal Ballot.

October 21, 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 Postal Ballot Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of Postal Ballot dated October 16, 2026, wherein approval of the Members of the Company is being sought on the following Resolution: Sr. Description of the Resolutions Type of Resolution 1 Approval for sale/disposal of Hotel Novotel Imagicaa under section Special Resolution 180(1)(a) of the Companies Act, 2013 and Regulation 37A of the Securities And Exchange Board Of India (“SEBI”) (Listing Obligations And Disclosure Requirements) Regulations, 2015 on slump sale basis. In compliance with the relevant circulars issued by the Ministry of Corporate Affairs from time to time, this Notice of Postal Ballot is sent only through electronic mode to all the Members, whose names appear in the Register of Members / list of Beneficial Owners as received from Depositories and whose email IDs are registered with the Company / Registrar and Transfer Agent (‘RTA’)/ Depositories as on Friday, October 16, 2026 (“Cut-off date”). Members are required to communicate their assent or dissent through the remote e-voting system only. The Company has engaged the services of National Securities Depository Limited (“NSDL”) to provide the remote e- voting facility to its Members. The remote e-voting period commences on Thursday, October 22, 2026 at 9:00 A.M. (IST) and ends on Friday, November 20, 2026 at 5:00 P.M. (IST). The remote e-Voting module will be disabled by NSDL thereafter. The instructions for remote e-Voting are provided in the ‘Notes’ section of the enclosed Notice. The Notice of Postal Ballot is also available on the Company's website www.imagicaaworld.com. 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 IMAGICAAWORLD ENTERTAINMENT LIMITED CIN: L92490MH2010PLC199925 Registered Office: 30/31, Sangdewadi, Khopoli-Pali Road, Taluka Khalapur, District Raigad 410 203, Corporate Office: A-301, 3rd floor, VIP PLAZA, Veera Desai Industrial Estate, Off new link road, Andheri West, Mumbai 400 053. Tel: +91 22 6984 0000; Email: compliance@imagicaaworld.com; Website: www.imagicaaworld.com NOTICE OF POSTAL BALLOT [Pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, each as amended] Voting Starts on Voting Ends on Thursday, October 22, 2026, at 9.00 a.m. IST Friday, November 20, 2026, at 5.00 p.m. IST Dear Member(s), NOTICE is hereby given pursuant to Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), read together with the Companies (Management and Administration) Rules, 2014 (“the Rules”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India (“SS-2”), (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 8, 2021, 3/2022 dated May 5, 2022, 11/2022 dated December 28, 2022, 09/2023 dated September 25, 2023 and 09/2024 dated September 19, 2024 issued by the Ministry of Corporate Affairs (collectively the “MCA Circulars”) and any other applicable law, rules and regulations, that the proposed Special Resolutions appended below are for the approval of the Members of Imagicaaworld Entertainment Limited (“the Company”) through Postal Ballot by way of remote e-voting process (“remote e-voting”). Pursuant to Section 102 and Section 110 and other applicable provisions of the Act a detailed explanatory statement pertaining to the said Resolutions setting out the material facts and the reasons/rationale thereof is annexed to this Notice of Postal Ballot (“Notice”) for your consideration and forms part of this Notice. In terms of the requirements specified in the MCA Circulars, this Notice is being sent through electronic mode only to those Members whose e-mail addresses are registered with the Company/ Depositories/Registrar and Share Transfer Agent (“RTA”) and the communication of assent / dissent of the Members on the Resolutions proposed in the Notice will only take place through the remote e-voting system (“remote e-voting”). In compliance with the aforesaid MCA Circulars, Regulation 44 of the SEBI Listing Regulations and the provisions of Sections 108 and 110 of the Act read with the Rules as amended from time to time and SS-2, the Company is providing remote e-voting facility to its Members to cast their vote electronically. The Company has engaged the services of National Securities Depository Limited (“NSDL”) or the purpose of providing remote e-voting facility to its Members. The detailed instructions for remote e-voting are appended to this Notice. SPECIAL BUSINESS: 1. APPROVAL FOR SALE/DISPOSAL OF HOTEL NOVOTEL IMAGICAA UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 AND REGULATION 37A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (“SEBI”) (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ON SLUMP SALE BASIS To consider and if thought fit, to pass, the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 180(1)(a) of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 and Regulation 37A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) read with applicable rules, notifications, circulars, and guidelines issued from time to time and any other applicable laws (including any amendment, modification, variation or re-enactment to any of the forgoing), and such other laws for the time being in force and in accordance with the Memorandum and Articles of Association and subject to such other permissions, consents, sanctions and approvals, as may be required, and as per the recommendation and approval of audit committee of the Company (“Audit Committee”) and Board of Directors of the Company (“Board”) which term shall include any committee constituted by the Board or hereinafter constituted from time to time, to exercise its powers including power conferred by this resolution), the consent of the members of the Company (“Members”) be and is hereby accorded to the Board for sale, transfer, assignment and/or conveyance (“Proposed Transaction”) to Juniper Hotels Limited, (herein after referred to as the “Juniper”), a Company having CIN L55101MH1985PLC152863 and registered office at Off Western Express Highway, Santacruz East, Mumbai, Maharashtra, 400055 , including inter alia as a going concern basis, including inter alia by way of slump sale (within the meaning of such term under the Income-tax Act, 2025) of the Hotel Novotel Imagicaa as per the terms and conditions of the definitive documents which would inter alia include the deed of conveyance and/or a business transfer agreement and/or asset purchase agreement and/or slump sale agreement (as may be determined by the Parties), together with the power of attorney and such other ancillary documents as may be r [Showing first 8,000 characters — download PDF for full document]