NSECopy of Newspaper Publication31 Aug 2026 · 31 Aug 2026, 07:22 pm

Copy of Newspaper Publication

Touchwood Entertainment Limited · TOUCHWOOD

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Touchwood Entertainment Limited has informed the National Stock Exchange of India about a copy of newspaper publication regarding the completion of sending Annual General Meeting notice and Annual Report for the Financial Year 2025-26 to all members.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Touchwood Entertainment Limited has informed the Exchange about Copy of Newspaper Publication

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TOUCHWOOD_31082026192227_FINAL_NEWSPAPER_PUBLICATION.pdf

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Dated: 31st 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: Disclosure under Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. Dear Sir/Ma’am, With reference to the captioned subject, please find enclosed the copy of notice published in the requisite newspaper on Sunday, 30th August, 2026 intimating the completion of sending of Annual General Meeting (" AGM") Notice together with Annual Report for the Financial Year 2025-26 to all the Members and other person(s) so entitled to receive the said AGM Notice and Annual Report of the Company. The above information will also be made available 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