Imagicaaworld Entertainment Ltd

This is in reference to our letter dated May 05 2023 w.r.t. intimation of Notice of Postal Ballot dated April 29 2023 (Notice) for seeking approval from Members of the Company for the special resolution set out in the Notice.In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015please find enclosed herewith the voting results of the business transacted by way of Postal ballot through remote e-voting mode in the prescribed format along with the Scrutinizers Report.We wish to inform you that the special resolution set out in the Notice for Re-appointment of Mr. Dhananjay Barve (DIN: 00224261) as Non-Executive Independent Director of the Company has been passed by the Members with requisite majority on June 05 2023 (being the last date of remote e-voting).