Imagicaaworld Entertainment Limited has appointed Ms. Shweta Singh as its Company Secretary and Compliance Officer. The company notified the BSE and NSE of this change in Key Managerial Personnel on August 07, 2026, ensuring compliance with regulatory disclosure norms for listed entities. This appointment updates the company’s compliance framework leadership.

The intimation was filed pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates that listed entities disclose changes in Key Managerial Personnel to determine the materiality of events and information for stock exchange disclosures. The filing serves to update the official list of personnel responsible for corporate governance and compliance matters.

Ms. Singh, who holds Associate Company Secretary (ACS) membership number 44973, assumes the role of Company Secretary and Compliance Officer. Her contact email is shweta.singh@imagicaaworld.com . The appointment strengthens the company’s administrative and legal oversight structure.

The revised list of Key Managerial Personnel for Imagicaaworld Entertainment Limited is detailed below:

Mr. Jai Malpani continues to serve as Managing Director, reachable at jai.malpani@imagicaaworld.com or via phone at 022 – 6984 0000. Mr. Dhimant Bakshi retains his dual role as Chief Executive Officer and Chief Marketing Officer. Mr. Mayuresh Kore remains the Chief Financial Officer and Head of Legal.

This disclosure ensures transparency with investors and regulators regarding the individuals responsible for the company’s strategic direction, financial reporting, marketing operations, and legal compliance. The company’s registered office is located at 30/31, Sangdewadi, Khopoli-Pali Road, Taluka Khalapur, District Raigad- 410 203, while its corporate office operates from A-301, 3rd Floor, VIP Plaza, Veera Desai Industrial Estate, Off New Link Road, Andheri (West), Mumbai - 400053.

Imagicaaworld Entertainment Limited has completed the acquisition of 12,500 equity shares in Mehsana Next Parks Private Limited (MNPPL) for ₹50 crore, making the special purpose vehicle its subsidiary. The transaction, finalized on August 06, 2026, secures control of Shanku's Water Park in Gujarat, marking a strategic expansion into the region's outdoor entertainment sector. This move allows the company to leverage its operational expertise for park management and revenue optimization while entering a new geography through a joint venture with Keshav Holiday Resort Private Limited (KHRPL).

The acquisition follows an investment agreement dated July 31, 2026, wherein Imagicaaworld agreed to acquire a 50.002% stake in MNPPL. The shares acquired carry a face value of ₹10 each. By completing this purchase, Imagicaaworld has fulfilled the primary condition for controlling the SPV, which was incorporated on February 12, 2025. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026.

Transaction Structure and Governance

Under the agreement, MNPPL acquired Shanku's Water Park from KHRPL on a slump sale basis. The park spans over 25 acres and features more than 25 high-quality rides, recently renovated with advanced water filtration systems comparable to those at Imagicaa's flagship Khopoli property. Governance of MNPPL is shared between the partners, with both Imagicaaworld and KHRPL entitled to appoint two directors each to the board, alongside one independent director appointed by consensus.

In addition to the equity investment, Imagicaaworld will provide Operations & Management services to the SPV. Management fees will range between 6% and 10% based on agreed parameters, leveraging the company's expertise in guest experience, safety systems, food & beverage, and revenue optimization. The SPV plans to raise additional capital for further development over the next 12–18 months.

Key Deal Metrics

Strategic Implications

Jai Malpani, Managing Director of Imagicaaworld Entertainment Limited, stated that the investment deepens the company's presence in Gujarat, one of India's fast-growing leisure markets. The acquisition provides an opportunity to participate in the next phase of growth for a well-established destination. MNPPL reported nil turnover for the financial year ended March 31, 2026, indicating that significant revenue generation is expected post-acquisition and operational integration.

Other Developments

In a separate update regarding broader expansion plans, Imagicaaworld informed stock exchanges that the proposed acquisition of 100% equity shares of Malpani Parks Ahmedabad Private Limited (MPAPL) from Malpani Parks Private Limited has not been executed as of March 31, 2026. This follows a previous intimation dated August 22, 2025, concerning the outcome of the board meeting held on that date.