Ajwa Fun World & Resort Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve This is to inform you ....

. TR A ' AJWA FUN WORLD & RESORT LTD. Date: 22.07.2026 To, . The Manager, DCS-CRD N Corporate Relationship Department, BSE Limited, PhirozeJeejeebhoy Tower, Dalal Street, Mumbai- 400 001 - - SCRIP CODE: 526628|| SCRIP NAME: AJWAFUN || ISIN: INE863£01015 || SERIES: EQ Dear Sir/Madam, Sub.: - Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations -and Disclosure Requirements) Regulations, 2015 This is to inform you that the Meeting of Board of Directors oft he Company is scheduled to be held on Thursday, the 13t day of August, 2026 at 04:00 P.M. at the registered office of company to transact the following business: - 1. To Consider and approve the unaudited Financial Results for the Company for quarter ended on 30th June, 2026. 2. Any other business with the permission of the chair R CHUNILAL ]AIN TOR (DIN: 00285542) AJWA WATER PARK —AJWA FUN WORLD -~ AJWA RESORT-& PARTY PLOTS CIN No. L45201GJ1992PLC018294 Corporate Office / Correspondence ‘ATower” 1st Floor, Kunj-Resi-cum Ploza Palace Pcnc \’udodcro[ Gu|aru|I ndm)3 90 001 (¥ scanned with OKEN Scanner