Record Date

Dated: 12th August, 2026 Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai -400051 Symbol- TOUCHWOOD ISIN- INE486Y01013 Series- EQ SUB:- INTIMATION OF BOOK CLOSURE, RECORD DATE/CUT-OFF DATE & REMOTE E-VOTING FOR 29TH ANNUAL GENERAL MEETING (AGM) Dear Sir/Ma’am, Pursuant to the Regulation 42 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, please find attached herewith Notice of Record Date/Cut-off Date and Book Closure along with Remote E-Voting details with regards to 29th Annual General Meeting (AGM). This is for your information and record. Thanking You, Yours Faithfully, For Touchwood Entertainment Limited Rishabh Mishra Company Secretary & Compliance Officer Membership No. A80568 Dated:12th August, 2026 Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai -400051 Symbol- TOUCHWOOD ISIN- INE486Y01013 Series- EQ SUB:- NOTICE OF BOOK CLOSURE, RECORD DATE/CUT-OFF DATE & REMOTE E-VOTING FOR 29TH ANNUAL GENERAL MEETING. Intimation is hereby given that: 1. The Register of members & Share Transfer Books of the Company will remain close from Saturday, September 19, 2026 to Friday, September 25, 2026 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company 2. The Record Date/Cut-off Date for the purpose of Remote E-voting for 29th Annual General Meeting will be Friday, September 18, 2026. 3. The Remote E-voting will be commenced from Tuesday, September 22, 2026 at 09:00 AM (IST) and ends on Thursday, September 24, 2026 at 05:00 PM (IST) This is for your information and record. Thanking You, Yours Faithfully, For Touchwood Entertainment Limited Rishabh Mishra Company Secretary & Compliance Officer Membership No. A80568