Shareholders meeting

Dated: 29th 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: Notice of the 29th Annual General Meeting along with the Annual Report for the Financial Year 2025-26 Dear Sir/Ma’am, With reference to the captioned subject, we are submitting herewith the Notice of Annual General Meeting ("AGM") along with the Annual Report for the Financial Year 2025-26, which is being sent to the shareholders by Electronic Mode. The 29th Annual General Meeting of the Company will be held on Friday, 25th September, 2026 at 4:00 P.M. (IST) through Video Conferencing/ Other Audio Visual means (VC/OA VM). The Schedule of events relating the AGM is set out below: Event Day and Date Time (IST) Relevant Date/Cut-off date to Friday, 18th September, 2026 N.A. vote on AGM Resolution Book Closure Date for AGM Saturday, 19th September, 2026 to Friday, 25th N.A. September, 2026 (both days inclusive) Commencing of e-voting Tuesday, 22th September, 2026 09:00 A.M. End of e-voting Thursday, 24th September, 2026 05:00 P.M. AGM Friday, 25th September, 2026 04:00 P.M. The Annual Report and AGM Notice is also uploaded on the Company's website viz. https://touchwood.in/investors/ Kindly take the same 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 Registered Office: Sec-B, Pkt-1, Space No-301 And 302 Lsc-7, Community Centre, Vasant Kunj Sector B, New Delhi South West Delhi -110070, India. Corporate Identity Number (CIN): L92199DL1997PLC088865 Ph. No.: 9810108253, E-mail: cs@touchwood.in, Website: www.touchwood.in NOTICE OF THE 29th ANNUAL GENERAL MEETING Notice is hereby given that the 29th Annual General Meeting (the ‘AGM’) of the Members of Touchwood Entertainment Limited (‘the Company’) will be held on Friday, September 25, 2026 at 4:00 PM (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt: Companies (Meetings of Board and its Powers) Rules, 2014, and Regulation 23(4) read with (a) The Audited Standalone Financial Regulation 2(1)(zb) and Regulation 2(1)(zc) Statements of the Company for the year and other applicable provisions of the ended 31st March, 2026 together with the Securities and Exchange Board of India Reports of the Board of Directors and Auditors thereon. (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (b) The Audited Consolidated Financial Listing Regulations”), as amended from time Statements of the Company for the year to time, and in accordance with the Company’s ended 31st March, 2026 together with the Policy on Materiality of Related Party Reports of the Board of Directors and Transactions and on Dealing with Related Auditors thereon. Party Transactions, and subject to such other approvals, consents, permissions and 2. To reappoint Directors, retiring by rotation: sanctions as may be necessary, approval of the To appoint a director in place of Mr. Shrey Members of the Company be and is hereby Khandelwal (DIN: 03077812), who retires accorded to the Board of Directors of the by rotation, and being eligible, offers Company (“Board”), including any himself for re-appointment. Committee thereof, to enter into and/or continue with contract(s), arrangement(s), SPECIAL BUSINESS: transaction(s) and/or any subsequent material 3. Authorization For Undertaking Related modification(s) thereto with such related Party Transactions party(ies), as defined under Section 2(76) of the Act and Regulation 2(1)(zb) of the SEBI Listing To consider and, if thought fit, to pass the Regulations, for an aggregate value not following resolution as Special Resolution: exceeding ₹100.00 Crore (Rupees One Hundred Crore only) during the Financial “RESOLVED THAT in supersession of all the Year 2026-27, whether entered into earlier resolutions passed in this regard if any, individually or taken together with previous and pursuant to the provisions of Section 188 transactions during the said financial year, on and other applicable provisions, if any, of the such terms and conditions as may be mutually Companies Act, 2013 (“Act”), read with the Notice of 29th Annual General Meeting agreed between the Company and the 4. Authorization To Make Inter-Corporate respective related party(ies), provided that Loans, Guarantees and Investment such transactions are undertaken at arm’s Insecurities length basis and in the ordinary course of To consider and, if thought fit, to pass the business, and are in accordance with the following resolution as Special Resolution: applicable provisions of the Act, SEBI Listing Regulations and the Company’s Policy on “RESOLVED THAT pursuant to the Related Party Transactions.” provisions of Section 186 of the Companies Act, 2013 (hereinafter referred to as ‘the Act’) “RESOLVED FURTHER THAT documents, and the relevant Rules made thereunder file applications and make representations in (including any statutory modification(s) or re- respect thereof the Board be and is hereby enactment thereof, for the time being in force), authorized to do and perform all such acts, the consent of the Company be and is hereby deeds, matters and things, as may be accorded to make inter corporate loans, necessary, including finalizing the terms and guarantees and investment in securities of a conditions, methods and modes in respect sum exceeding the limits and up to Rs. 100.00 thereof and finalizing and executing necessary Crore (Rupees One Hundred Crore only) as documents, including contracts, schemes, prescribed under Section 186 of the Act.” agreements and such other and seek approval from relevant authorities, including “RESOLVED FURTHER THAT the Board of Governmental authorities in this regard and directors of the Company be and is hereby deal with any matters, take necessary steps as authorized to do all such acts, deeds, matters the Board may in its absolute discretion deem and things as, in its absolute discretion, may be necessary, desirable or expedient to give effect considered necessary, expedient or desirable to this resolution and to settle any question and to settle any question or doubt that may that may arise in this regard and incidental arise in relation thereto in order to give effect thereto, without being required to seek any to the foregoing resolution or otherwise further consent or approval of the Members or considered by the Board of Directors to be in otherwise to the end and intent that the the interest of the company.” Members shall be deemed to have given their approval thereto expressly by the authority of 5. Authorization For Borrowing Limits this resolution.” Under Section 180 (1) (C) of The “RESOLVED FURTHER THAT the Board be Companies Act, 2013 and is hereby authorized to delegate all or any of the powers herein conferred to any To consider and, if thought fit, to pass the Director(s) or Company Secretary or to any following resolution as Special Resolution: other Officer(s) / Authorized Representative(s) of the Company to do all “RESOLVED THAT pursuant to the such acts and take such steps as may be provisions of Section 180(1)(c) and other considered necessary or expedient to give applicable provisions of the Companies Act, effect to the aforesaid resolution(s).” 2013 and Rules framed thereunder (including any statutory modification(s) or re-enactment thereof, for the time being in force), the consent of the Company be and is hereby accorded to Notice of 29th Annual General Meeting borrow such sum or sums of money from time course of its business) may exceed the to time and on such terms and conditions as aggregate of the paid-up capital and free the Board may consider necessary and reserves of the Company. expedient in the best interest [Showing first 8,000 characters — download PDF for full document]