Imagicaaworld CS Reshma Poojari Resigns Effective June 8

Imagicaaworld Entertainment Limited has informed the exchanges regarding the resignation of its Company Secretary and Compliance Officer, Ms. Reshma Poojari. The Board of Directors at its meeting held on Friday, May 15, 2026, accepted the resignation of the Key Managerial Personnel.

Ms. Poojari tendered her resignation to pursue alternate career opportunities outside the company name . She will be relieved from her duties effective close of business hours on June 08, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The company provided specific details regarding the change in its compliance leadership. The resignation follows a tenure of nearly three years and eight months with the organization.

Particulars	Details
Name	Ms. Reshma Poojari
Reason for change	To pursue an alternate career opportunities outside the Company
Date of cessation	Close of business hours on June 08, 2026
Brief Profile	Not Applicable

The resignation letter submitted by Ms. Poojari expressed gratitude to the Board and Senior Leadership for their support during her tenure. She wished the company continued success in its future endeavours. The company has requested the exchanges to take the information on record.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.09%	-1.76%	-4.83%	-8.28%	-38.86%	+461.94%

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:

Parameter:	Details
Meeting Date:	Friday, May 15, 2026
Purpose:	Approval of Audited Standalone and Consolidated Financial Results
Period Under Review:	Quarter and year ended March 31, 2026
Regulatory Reference:	Regulation 29, SEBI (LODR) Regulations, 2015

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.