Intimation Under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Resignation of Secreterial Auditor of the Company.

Date: 17.10.2026 The Manager, DCS-CRD Corporate Relationship Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 526628 | Scrip Name: AJWAFUN | ISIN: INE863E01015 | Series: EQ Dear Sir/Madam, Sub.: Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 – Resignation of Secretarial Auditor of the Company. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that M/s. V. N. Vasani & Associates, Practising Company Secretaries, (M. No.: A34219, COP No.: 12743), has tendered its resignation from the office of Secretarial Auditor of the Company with immediate effect, i.e. from 17th October, 2026, vide its letter dated 17th October, 2026, on account of pre-occupation with other professional assignments. The Secretarial Auditor has confirmed that there is no other material reason for the resignation. The Audit Committee and the Board of Directors shall consider the appointment of a new Secretarial Auditor in due course under Section 204 of the Companies Act, 2013 and Regulation 24A of the Listing Regulations, which shall be intimated to the Exchange accordingly. The details required under the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are given in Annexure – A and a copy of the resignation letter is enclosed as Annexure – B. Kindly take the same on your records. Thanking you, Yours faithfully, For AJWA FUN WORLD AND RESORT LIMITED Rajeshkumar Chunilal Jain Managing Director DIN: 00285542 Encl.: As above REGISTERED OFFICE GST NO. 8980024708 SF - 201, TULIP COMPLEX 24AABCA7951N1ZE accajwaworld@gmail.com RACE COURSE CIRCLE PAN VADODARA-390007 AABCA7951N www.ajwaworld.com Annexure – A Details under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 – Resignation of Secretarial Auditor Sr. Particulars Details 1. Name, address and e-mail ID of M/s. V. N. Vasani & Associates, Practising the Secretarial Auditor Company Secretaries, (M. No. A34219; COP No. 12743) 916, “The Spire 2”, Sheetal Park, New 150 Ft. Ring Road, Rajkot – 360 005 E-mail: csvivekvasani@gmail.com 2. Reason for change viz. Resignation, Reason mentioned in the attached appointment, resignation, Resignation Letter removal, death or otherwise 3. Date of appointment/ cessation Cessation w.e.f. 17th October, 2026 (as applicable) and term of appointment 4. Brief profile (in case of Not Applicable appointment) 5. Relationship between directors Not Applicable (in case of appointment of a director) 6. Letter of resignation with Enclosed as Annexure – B. detailed reasons 7. Confirmation of no other The Secretarial Auditor has confirmed that there is no material reasons other material reason for the resignation other than that stated in the resignation letter. For AJWA FUN WORLD AND RESORT LIMITED Rajeshkumar Chunilal Jain Managing Director DIN: 00285542 REGISTERED OFFICE GST NO. 8980024708 SF - 201, TULIP COMPLEX 24AABCA7951N1ZE accajwaworld@gmail.com RACE COURSE CIRCLE PAN VADODARA-390007 AABCA7951N www.ajwaworld.com V. N. VASANI & ASSOCIATES COMPANY SECRETARIES Date: 17.10.2026 The Board of Directors Ajwa Fun World and Resort Limited Shop No. SF-201, Tulip Complex, Race Course Road, Vadodara – 390 007, Gujarat, India Sub: Resignation from the office of Secretarial Auditor of the Company. Dear Sir / Madam, I, CS Vivek Vasani, Proprietor of M/s. V. N. Vasani & Associates, Practicing Company Secretaries, Rajkot, was appointed as the Secretarial Auditor of Ajwa Fun World and Resort Limited (“the Company”) pursuant to Section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Due to pre-occupation with other professional assignments, I am unable to continue as the Secretarial Auditor of the Company. Accordingly, I hereby tender my resignation from the office of Secretarial Auditor of the Company with immediate effect. I further confirm that: (a) there is no material reason for my resignation other than the reason stated above; (b) I have no concerns with respect to the management or affairs of the Company, and there are no disputes, differences or pending issues between me and the Company; and (c) I have no objection to the appointment of any other Practicing Company Secretary as the Secretarial Auditor of the Company. I take this opportunity to thank the Board of Directors and the management of the Company for the co-operation extended to me during my tenure. Kindly take my resignation on record and acknowledge receipt of this letter. Thanking you, Yours faithfully, For, V. N. Vasani & Associates Practicing Company Secretaries Digitally signed by VIVEK VIVEK NITINKUMAR NITINKUMAR VASANI VASANI Date: 2026.10.17 11:03:09 +05'30' CS Vivek Vasani Proprietor ACS No.: 34219 | C.P. No.: 12743 ICSI Unique Code: S2013GJ825300 Peer Review No.: 8470/2026 Place: Rajkot 916, "THE SPIRE 2", SHEETAL PARK, NEW 150FT RING ROAD, RAJKOT 360005 CONTACT NO: +919427723752 EMAI ID: csvivekvasani@gmail.com