Outcome of Board Meeting

Dated: 12th August, 2026 Listing Department National Stock Exchange of India Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai -400051 Symbol- TOUCHWOOD ISIN- INE486Y01013 Series- EQ Sub:- Outcome of Board Meeting Ref: Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir/Ma’am, Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e. the 12th of August, 2026, which commenced at 03:00 P.M. and concluded at 4:15 P.M. considered and approved, inter alia, the following items of business: 1. Un-Audited Financial Results, both Standalone & Consolidated, for the quarter ended 30th June, 2026 of the Company as recommended by the Audit Committee and also, taken on record the Limited Review Reports issued on such financial results by the Statutory Auditors of the Company. Further, pursuant to the Regulation 33 of the Listing Regulations, we enclose herewith a copy of the Un- Audited Standalone & Consolidated Financial Results and Limited Review Reports issued by Statutory Auditors of the Company. 2. The 29th Annual General Meeting of the Company is scheduled to be held on Friday, 25th September, 2026 at 4:00 PM (IST) through Video Conferencing (VC). 3. Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 19th September, 2026 till Friday, 25th September, 2026 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company to be held on September 25th, 2026. 4. Appointment of M/s Advitiya Vyas & Company, Practicing Company Secretaries, as the scrutinizer for E- Voting and other related work to be undertaken at the 29th Annual General Meeting of the Company. A brief profile of M/s Advitiya Vyas & Company is enclosed herewith and marked as “Annexure I”. In compliance with regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the above information will be made available on the Company's www.touchwood.in You are requested to take note of the same. Thanking You, Yours Faithfully, For Touchwood Entertainment Limited Rishabh Mishra Company Secretary and Compliance Officer Membership No. A80568 Encl: As above associates chartered accountants Regd. Off.: R-4, 3rd Floor, Greater Kailash-1, New Delhi-110048, India Phone: +9.1-\ 1-41084299 / 4J42 l497 •E-mail· saoiav@v~c.da.in.• W.ehsite: www.Ysdain Independent Auditor s L1m1teif Review lteporto n -Sfanmuoni UnauciitecJ Financial Kesuns of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) The Board of Directors of, Touchwood Entertainment Limited, New Delhi We have reviewed the accompanying statement of Standalone Unaudited Financial Results of M/s Touchwood Entertainment Limited ("the company") for the quarter ended June 30th, 2026 ("the statement"), attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) regulation, 2015, as amended (the "Listing Regulations") The statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in a~cordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate Assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not perfor:med an audit and accordingly, we do not express an audit opinion. Attention is drawn to the fact that the figures for the three months ended 31st March 2026 as reported in these unaudited standalone financial results are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standard ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For VSD & Associates Chartered Accountant,; FRN: 008 (Sanjay Sharma) F.C.A., Partner M. No. 087382 Place: New Delhi Dated: 12.08.2026 Regd. Office: DD-34, Basement, Kalkaji, New Delhi-110019, India Branches: Kalkaji -New Delhi • Laxmi Nagar-Delhi • Chandigarh --------------------- [ ijOUCH Touchwood Entertainment Limited W ~O G aR lO bO bU: m> P Regd Off: SS te ac t- eB m, eP nk tt - o1 f, US np aa uce d iN teo d~ S0 t1 a n& d a3C 0 loI 2N n L: eL S 9 FC2 in-1 7 a9 , n9 C cD io aL m1 l R9 m9 eu7 snP uiL lt tyC s C 0 fo8 e r8 n t8 t hr6 e e5 , QV uas aa rtn et r K Eu nn dJ e S d e 3c 0t to hr JB u N nee ,w 2 D 02e 6i hl• 110070 (Amount In INR lakha, except per equl_ty_shant_datal ;.N 321o . I R O e thv ee rn lu ne o f or mom e Operations TotaP la Ir nt cic ou mla er s (1 +2) 30 [t Uh nJ au un de it e2 d0 26 3 49 016 82. ..2 854 06 For the Q 3 [Au 1 ua s dtr t M ie ter a dE r )cn h Nd o2e t0d e2 -8 5 2 2 , ,7 89 04 8 2. . .4 841 10 30 (t Uh n J au un de it 2 e0 d2 5 1 1 , ,6 79 010 43. . .1 9 14 8 3 I F 3o 1r sth t : e AM uY a de r ica th er ' dE 2 )n 0d 2e 6 7d 7, ,4 55 5 18 3 1. . .0 7 720 3 4 E Ex mp pe lon ys ee es s: Benefits El<penses 108.98 105.40 95.63 402.87 P F D Oiu en t- hpac erna e rch c Eis ia a xe l pt C io o eof n n S s s&t et so sA c mk i on r tt ir za ad tie o n Expense Total Expenses 2 32 1 555 9 3 08. . . . .7 " 8 0 7'1 6 8 4 _2 ;, _5 162 4 189 9 5 9 2.. . . .81 5 7 980 9 9 3_ 1 1, ,4 5 1311 63 487 9. . .. .0 3 85 07 1 15 7 6 8, ,31 9 5903 3 7325 4 6... .398 9 .1 n18 6 5 lf>rofit before exceptional and tax (3-4) m.n 6 Exceptional Items • 50.78 112.93 1'9.81 7 Profit before tax (5-6) 8 :T (1a )x C E ux rp ree nn ts Tes a: x 12.74 3 (6 1. .3 09 0 ) 4 {11 .. 13 85 ) 1" (6 1. .5 54 6) (2) Past Period Tax 7.23 7.23 (3) Deferred Tax 38.02 70.31 129.64 424.56 9 Proflt(lou) for After Tax (7-8) 10 Other Comprehensive Income (OCI) 2.40 2.40 A (i) Item that will not be reclassified to Profit & Loss (ii) lncxxne tax relating to items that will not reclassified to Profit & Loss B (i) Item that will be reclassified to Prorrt & Loss 1 11 ( T Pii o a) t iI dan c l Co pm o Eme t p ua r ix te r " Ce -l n aa st pi ln itv ag e t (o In ai ct coe em m Vs e at fh to ua ert tw ohi fell b P se w r 1te o 0c d )l sa /a Yl .f ie .d ( 9to + P 10ro ) fit & Loss 1,13 [Showing first 8,000 characters — download PDF for full document]