touchwood entertainment has announced the appointment of Mr. Rishabh Mishra as its Company Secretary and Compliance Officer. The appointment, effective May 21, 2026, was approved by the Board of Directors during a meeting held on the same day. This decision follows the recommendation of the company's Nomination and Remuneration Committee and is in accordance with Section 203 of the Companies Act, 2013, and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Mishra will assume the role of a Key Managerial Personnel (KMP) for the company. Additionally, he has been designated as an authorised official responsible for determining the materiality of events or information and for making necessary disclosures to the stock exchanges. The other officials authorised for these purposes will remain unchanged.

Profile of the Appointee

Mr. Rishabh Mishra is an Associate Member of the Institute of Company Secretaries of India (ICSI), holding Membership Number ACS 80568. He holds a Bachelor of Commerce degree from the University of Delhi and is currently pursuing a Bachelor of Laws (LL.B.) to further enhance his legal expertise.

Prior to joining Touchwood Entertainment, Mr. Mishra gained experience working with DLF Family Office and Pro CLB Global Limited. His professional background includes extensive work in corporate secretarial practice, compliance, stock exchange filings, and corporate governance.

Board Meeting Details

The Board Meeting to consider this appointment commenced at 1:30 PM IST and concluded at 2:00 PM IST on May 21, 2026. The information regarding the appointment has been uploaded to the company's official website.

Touchwood Entertainment Limited has intimated the National Stock Exchange of India regarding the resignation of Ms. Ritika Vats from the position of Company Secretary & Compliance Officer (Key Managerial Personnel), pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation is effective from the close of business hours on May 14, 2026. Ms. Ritika Vats cited personal reasons and preoccupations as the basis for her decision to step down from all statutory and designated positions held by her in the Company.

Key Details of the Resignation

The following details have been disclosed by the Company in accordance with Regulation 30 read with Schedule III – Para A(7B) of Part A of the Listing Regulations:

Board's Acknowledgement

The Board of Directors of Touchwood Entertainment Limited took note of the resignation and placed on record its appreciation for the valuable contribution and guidance provided by Ms. Ritika Vats during her association with the Company as Company Secretary & Compliance Officer. Ms. Vats, in her resignation letter addressed to the Board, expressed sincere gratitude to the Board of Directors and the management for the support and cooperation extended to her during her tenure.

Ms. Vats also requested the Company to take necessary steps for filing the requisite forms with the Registrar of Companies, Ministry of Corporate Affairs, and to intimate the Stock Exchanges as required under applicable laws and regulations. The intimation to the exchange was signed by Manjit Singh, Managing Director & Chief Financial Officer, on May 14, 2026.