Imagicaaworld Entertainment : Reply to Clarification Sought

July 13, 2022

The Manager

Listing Department

National Stock Exchange of India Limited

Exchange Plaza, 5th Floor, Plot no. C/1,

G Block, Bandra Kurla Complex, Bandra (E)

Mumbai- 400 051

Fax No.: 26598237/38

NSE Scrip Symbol: IMAGICAA

Dear Sir/Madam,

Sub: Clarification to Outcome of Board Meeting held on 22nd June, 2022.

With reference to the announcement submitted on 22nd June, 2022 informing about the Outcome of Board Meeting, and your email dated 12th July, we affirm that the Directors being appointed namely Mr. Jai Manish Malpani (DIN:08180943), Mr. Manish Madhav Malpani (DIN: 00039560) and Mr. Rajesh Omkarnath Malpani (DIN: 01596468)are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

You are requested to take the same on record.

Thanking you,

Yours faithfully,

For Imagicaaworld Entertainment Limited

SWAPNIL Digitally signed by SWAPNIL

ANAND CHARI

ANAND CHARI Date: 2022.07.13 11:57:46 +05'30'

Swapnil Chari

JT. Company Secretary & Compliance Officer

(Membership No.: A58292)