Imagicaaworld Entertainment Limited's Board of Directors, at its meeting held on May 15, 2026, approved a significant investment proposal in the Gujarat-based water park and amusement park business. The approval follows earlier disclosures made to the stock exchanges on January 20, 2026 and April 02, 2026 regarding a proposed transaction with Keshav Holiday Resort Private Limited, Gujarat, operating under the brand name Shanku's Water Park.

Investment Agreement with Keshav Holiday Resort

The Board has approved entering into an Investment Agreement along with other agreements, arrangements, and documentation required to execute the contemplated transactions with Keshav Holiday Resort Private Limited (KHRPL) and/or Mehsana Next Parks Private Limited (MNPPL), a subsidiary of KHRPL. The purpose of this collaboration is to carry out the business of water park and amusement park under the Shanku's Water Park brand through the special purpose vehicle, Mehsana Next Parks Private Limited.

The key details of the approved investment are outlined below:

Transaction Structure and Regulatory Disclosure

Imagicaaworld Entertainment will make an investment of an amount not exceeding ₹100 Crore in MNPPL through a combination of equity contribution and debt securities, with the specific mix to be decided mutually by the company with KHRPL and MNPPL. The requisite details required to be disclosed 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 updated on January 30, 2026, will be submitted to the stock exchanges upon execution of the definitive agreement(s).

This disclosure was made under Regulation 30 of the SEBI Listing Regulations and was communicated to both BSE Limited and the National Stock Exchange of India Limited. The announcement was signed by Reshma Poojari, Company Secretary & Compliance Officer of Imagicaaworld Entertainment Limited.

Imagicaaworld Entertainment Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Friday, May 15, 2026. The intimation has been made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The primary purpose of the meeting is to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026. The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In accordance with the company's Prohibition of Insider Trading Code of Conduct and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Imagicaaworld Entertainment has been closed with effect from Wednesday, April 01, 2026. The trading window will continue to remain closed until 48 hours after the announcement of the said financial results, following which it is scheduled to reopen on Monday, May 18, 2026.

The intimation has been made available on the company's official website at www.imagicaaworld.com . The communication was signed by Reshma Poojari, Company Secretary and Compliance Officer of Imagicaaworld Entertainment Limited.