Imagicaaworld Entertainment Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025

Imagicaaworld Entertainment Limited held its 16th AGM on September 29, 2025, where all four resolutions were approved by shareholders with the requisite majority. The routine resolutions — adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Mr. Manish Malpani (DIN: 00039560) as a director retiring by rotation, and appointment of M/s. Parikh & Associates as secretarial auditors — each passed with over 99.99% support, with about 76.5% of outstanding shares participating. The fourth and most notable resolution was the approval of the acquisition of Malpani Parks Ahmedabad Private Limited from Malpani Parks Private Limited, classified as a Material Related Party Transaction; it passed with 96.43% votes in favour. Notably, the promoter group (holding 41.88 crore shares) abstained from voting on this RPT as they were an interested party, public institutions were nearly split 49.91% in favour vs 50.09% against, and only about 2.5% of outstanding shares were polled on this specific resolution.