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.

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.

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.