Ajwa Fun World & Resort Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. To consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 30th September, 2026, along with the Limited Review Report thereon; 2. To consider and approve the appointment of M/s. YAN & CO., Practicing Company Secretary (Membership No.: ....

29.10.2026 The Manager, DCS – CRD BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 526628 | Scrip ID: AJWAFUN | ISIN: INE863E01015 Dear Sir/Madam, Sub.: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 4th November, 2026 at 4:00 P.M. at the Registered Office of the Company, inter alia, to transact the following business: 1. To consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 30th September, 2026, along with the Limited Review Report thereon; 2. To consider and approve the appointment of M/s. YAN & CO., Practicing Company Secretary (Membership No.: A80720 & COP No.: 28895) as the Secretarial Auditor of the Company to fill the casual vacancy caused by resignation of M/s. V. N. Vasani & Associates, Practising Company Secretaries, (Membership No.: A34219, COP No.: 12743) and 3. To transact any other business with the permission of the Chair. 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 REGISTERED OFFICE GST NO. 8980024708 SF - 201, TULIP COMPLEX 24AABCA7951N1ZE accajwaworld@gmail.com RACE COURSE CIRCLE PAN VADODARA-390007 AABCA7951N www.ajwaworld.com