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.

Imagicaaworld Entertainment Limited has announced the execution of significant financing agreements worth ₹65,00,00,000 with Axis Bank Limited and IDBI Trusteeship Services Limited. The agreements were signed on April 10, 2026, following the sanction letter dated November 10, 2025.

Financing Agreement Details

The financing arrangement is structured to shore up the long-term resources of Imagicaaworld Entertainment Limited. The facility combines both term loan and working capital components to support the company's operational and strategic requirements.

Security and Collateral Framework

The financing agreement includes comprehensive security arrangements to protect the lender's interests. The security structure encompasses multiple layers of charges on the company's assets across different locations.

Asset-Based Security

• First Pari-passu charge on specified immovable and movable assets at Khopoli location
• Second pari passu charge on specified immovable and movable assets at Lonavala location
• Second pari passu charge on all current assets and receivables of the company

Personal Guarantees

Three directors have provided personal guarantees for the facility:

• Mr. Rajesh Omkarnath Malpani
• Mr. Manish Madhav Malpani
• Mr. Jai Manish Malpani

Special Rights and Covenants

The financing agreement incorporates specific rights for the lender in case of default scenarios. If an event of default is triggered, Axis Bank Limited has the right to appoint a nominee director on the company's board. Additionally, the lender's approval is required for any major changes in the capital structure of Imagicaaworld Entertainment Limited.

Regulatory Compliance

The disclosure has been made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The transaction does not fall within the purview of related party transactions, and the parties involved have no shareholding relationship with the company's promoter or promoter group.