wonderla holidays has announced that its Board of Directors will meet on Thursday, May 07, 2026, in accordance with Regulation 29 of the SEBI (LODR) Regulations, 2015. The notice, dated April 22, 2026, has been addressed to the listing departments of both the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited.

The Board meeting has been convened with two primary agenda items. The directors will consider and approve the audited financial results for the quarter and year ended March 31, 2026. Additionally, the Board will deliberate on and approve the final dividend, if any, for the year ended March 31, 2026.

Key Meeting Details

The notice was signed by Srinivasulu Raju Y, Company Secretary of Wonderla Holidays Limited. The company operates its registered office at the 28th KM, Mysore Road, Bengaluru-562 109.

Company Operations

Wonderla Holidays Limited operates multiple amusement parks and resorts across India. The company's properties include Wonderla Kochi Park located at Pallikkara, Kumarapuram P.O., Kochi-683 565; Wonderla Bengaluru Park situated at the 28th KM, Mysore Road, Bengaluru-562 109; Wonderla Hyderabad Park located at ORR Exit No. 13, Ravirala Post, Hyderabad-501 510; and Wonderla Bengaluru Resort at the 28th KM, Mysore Road, Bengaluru-562 109.

The company's CIN is L55101KA2002PLC031224 and it can be contacted at mail.blr@wonderla.com or through its website www.wonderla.com . The registered office telephone number is 080 37230372.

Park Contact Information

Wonderla Holidays Limited has filed its initial disclosure under the SEBI Large Corporate framework, confirming its status regarding the regulatory requirements. The submission follows the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which established the framework for large corporate entities.

Company's Large Corporate Status

Wonderla Holidays Limited has explicitly confirmed that it does not qualify as a Large Corporate under the applicability criteria specified in the SEBI circular. This determination is based on the regulatory parameters established by the Securities and Exchange Board of India for identifying large corporate entities.

Financial Position and Credit Rating

The company's financial disclosure reveals key metrics as required under the framework:

The credit rating of [CARE] AA- (Stable) / [CARE] A1+ represents the highest rating achieved by the company during the previous financial year, as certified by CARE Rating Limited.

Regulatory Compliance Details

The disclosure includes the company's Corporate Identification Number (CIN) L55101KA2002PLC031224 and specifies BSE Limited as the stock exchange where any applicable fines would be paid in case of shortfall in required borrowing under the framework.

Management Authorization

The disclosure was duly authorized and signed by key management personnel on April 8, 2026. Company Secretary Srinivasulu Raju Y and Chief Financial Officer Saji K Louiz provided their signatures and contact details as part of the formal submission process.

This filing demonstrates Wonderla Holidays Limited's commitment to regulatory compliance and transparency in meeting SEBI's disclosure requirements, even while confirming its non-applicability under the Large Corporate framework criteria.