Change in Management pursuant to appointment of Ms. Shweta Singh as Company Secretary & Compliance Officer of the Company w.e.f. August 7, 2026.

August 07, 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.: Outcome of Board Meeting held today i.e. August 07, 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday , August 07, 2026 has, inter alia, considered and approved the following : 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 ("Unaudited Financial Results") as recommended by Audit Committee of the Company. 2. Appointment of Ms. Shweta Singh (Membership No. A44973) as the Company Secretary and Compliance Officer designated as Key Managerial Personnel of the Company, based on the recommendation of Nomination and Remuneration Committee with effect from August 07, 2026. 3. Transfer/Sale of 1,21,00,000 20 Years 0.01% Non-Participating Non Cumulative Non- Convertible Redeemable Preference Shares held in JBCG Advisory Services Private Limited. Pursuant to the earlier approved Resolution Plan and the Company’s disclosure letter dated August 30, 2023, intimating about the holding of 1,21,00,000 20 Years 0.01% Non- Participating Non Cumulative Non- Convertible Redeemable Preference Shares (“RPS”) of face value Rs. 100 each, fully paid-up in JBCG Advisory Services Private Limited, the Board of Directors has, at its meeting held today, approved the transfer/sale of the aforesaid RPS. The Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith as Annexure I. The details required under Regulation 30 read with Schedule III to the SEBI Listing Regulation and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure II. The Board meeting commenced at 12:45 p.m. (IST) and concluded at 3:15 p.m. (IST). You are requested to take the same on records. Thanking you, Yours faithfully, For Imagicaaworld Entertainment Limited Mayuresh Kore Chief Financial Officer & Head Legal Encl: as above lmagicaaworld Entertainment Limited CIN:L92490MH2010PLC199925 Website: www.imagicaaworld.com, email: compliance@imagicaaworld.com Registered Office: 30/31, Sangdewadi, Khopoli-Pali Road,Taluka-Khalapur, District-Raigad, Pin-410 203 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 ( Rs in Lakhs exceot EPS Datal Quarter Ended Year Ended Sr. Particulars Unaudited Unaudited Unaudited Audited No. Refer Note.8 30th June'26 31st Mar'26 30th June'25 31st Mar'26 INCOME: I Revenue from operations 16,206.18 8,940.39 13,729.79 35,900.70 II Other income 466.51 378.96 658.12 2,213.91 Ill Total Income ( I+ II) 16,672.69 9,319.35 14,387.91 38,114.61 IV EXPENSES: a) Cost of material consumed 1,189.62 787.62 968.74 3,055.00 b) Purchase of trading goods 246.12 110.44 304.28 647.10 c) Changes in inventories of stock-in-trade 40.22 29.79 (18.97) 77.77 d) Employee benefit expense 1,254.54 1,215.32 1,141.43 5,037.61 e) Finance costs 571.92 416.39 426.49 1,828.26 f) Depreciation.Impairment loss & amortisation expense 2,261.68 2,193.89 2,351.27 8,926.18 g) Advertisement, sales and marketing expenses 1,495.49 406.44 1,392.59 3,156.61 h) Other expenses 3,992.79 3,422.16 3,334.94 12,638.55 Total Expenses ( IV) 11,052.38 8,582.05 9,900.77 35,367.08 V Profit before tax (Ill-IV) 5,620.31 737.30 4,487.14 2,747.53 VI Exceptional items ( Refer Note 5 ) -(Gain)/ Loss (44.91) (38.95) 99.31 (19.28) VII Profit after Exceptional Item (V-VI) 5,665.22 776.25 4,387.83 2,766.81 VIII Less :Tax Expenses -Deferred tax Expenses 354.69 223.71 66.33 761.98 IX Profit for the period/year (VII-VIII) 5,310.53 552.54 4,321.50 2,004.83 X Other comprehensive income • Items that will not be reclassified to profit or loss Remeasurement of the net defined benefit liability/asset,(Net of tax) 59.09 31.35 (22.33) 59.52 XI Total comprehensive income for the period/year (IX+X) 5,369.62 583.89 4,299.17 2,064.35 XII Paid up Equity Share Capital ( face Value of Rs. 10/-per share ) 56,586.15 56,586.15 56,584.22 56,586.15 XIII Reserve Excluding Revaluation Reserves - - . 76,333.35 XIV Earnings per equity share (face value of Rs. 10/-per share) a) Basic 0.94 0.10 0.76 0.35 b) Diluted# .. 0.94 .. 0.10 .. 0.76 0.35 •• not annualised # Anll dilutive In nature hence not consider Notes: 1. The unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on Friday, August 7, 2026. These financial results are prepared in accordance with recognition and measurement principles laid down in the Indian Accounting Standards (Ind-AS) as prescribed under Section 133 of the Companies Act, 2013 read with the Companies (Indian Accounting Standards) Rules, 2015 and in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time). The Statutory Auditors of the Company have carried out limited review of the aforesaid standalone financial results for quarter ended June 30, 2026 and have issued an unmodified report thereon. 2. The Segment information has been provided in the consolidated financial Results as permitted by Ind AS 108. 3. During the previous year, the Company incorporated a wholly owned subsidiary "lmagicaa Next Private Limited". As of the reporting date, the subsidiary is yet to commence its business operations. 4. Issuance of Equity Shares and Warrants on Preferential Basis: On February 12, 2025 the Board of Directors and on March 13, 2025 the shareholders of the Company approved the issue of below securities on preferential basis to persons in the category of Promoter and Non Promoter: upto 2,34,82,500 equity shares of face value of Rs. 10/-each at issue price of Rs. 73.50/-(including share premium of Rs. 63.50/-per equity share) aggregating to Rs. 17,259.64 Lakhs. upto 2,34,82,500 Convertible Warrants, convertible into equivalent equity shares within the period of 18 months from the date of allotment of Warrants, at an issue price of Rs. 73.50/-per Warrant aggregating to Rs. 17,259.64 Lakhs. The Board of Directors of the Company on March 27, 2025, approved the allotment of above mentioned equity shares and Warrants to Promoter and to Non-Promoters. As per the terms of the issue, the Company has received full amount of Rs. 17,259.64 Lakhs towards the equity shares and an amount of Rs. 4,314.91 Lakhs, i.e. 25% of the issue price of the Warrants towards allotment of Warrants. Out of above proceeds, Rs. 21,574.14 Lakhs have been utilised up to June 30, 2026. - Rs. 13,917.24 Lakhs has been utilised for giving loan to Malpani Parks Indore Private Limited, a wholly owned subsidiary, for repayment of existing loan outstanding after take over as wholly owned subsidiary of the Company. - Rs. 5,500.00 Lakhs has been utilised towards repayment of loan borrowed by the Company from related party, Malpani Retails Private Limited, towards purchase of 100% equity shares of Malpani Parks Indore Private Limited. - Rs.2,155.00 Lakhs has been utilized towards payment under Business Transfer Agreement ("BTA") to Giriraj Enterprises a related party. - Rs. 1.90 Lakhs has been utilized towards General corporate purpose. The balance amount Rs. 0.41 Lakhs had been temporarily parked in Current Account, pending utilization. As per the regulatory requirement, Monitoring Agency was appointed and accordingly the report of Monitoring Agency towards utilization of funds has been submitted to stock exchanges and also uploaded on the website of the Company www.imagicaaworld.com. [Showing first 8,000 characters — download PDF for full document]