1. Financial Results: Approved the Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2026, with the Statement of Assets and Liabilities and the Cash Flow Statement, and took on record the Limited Review Report of the Statutory Auditors thereon, are enclosed herewith as Annexure-1. 2. Appointment of Secretarial Auditor: Approved the appointment of M/s. YAN & CO., Practising Company Secretary (M. No.: A80720; ....

Date: 04.11.2026 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.: Outcome of the Board Meeting held on 4th November, 2026 under Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015. Further to our intimation dated 29th October, 2026 and pursuant to Regulations 30 and 33 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 the Board of Directors of the Company, at its meeting held today, i.e. Wednesday, 4th November, 2026, has, inter alia: 1. Financial Results: Approved the Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2026, with the Statement of Assets and Liabilities and the Cash Flow Statement, and took on record the Limited Review Report of the Statutory Auditors thereon, are enclosed herewith as Annexure-1. 2. Appointment of Secretarial Auditor: Approved the appointment of M/s. YAN & CO., Practising Company Secretary (M. No.: A80720; COP No.: 28895), as the Secretarial Auditor of the Company with effect from 4th November, 2026, to fill the casual vacancy caused by the resignation of M/s. V. N. Vasani & Associates, until the conclusion of the ensuing Annual General Meeting. The details under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Master REGISTERED OFFICE GST NO. 8980024708 SF - 201, TULIP COMPLEX 24AABCA7951N1ZE accajwaworld@gmail.com RACE COURSE CIRCLE PAN VADODARA-390007 AABCA7951N www.ajwaworld.com Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, are enclosed herewith as Annexure-2. The Board Meeting commenced at 4:00 P.M. and concluded at 4:35 P.M. The results are also available on the Companyʼs website, www.ajwaworld.com, and will be published in the newspapers in terms of Regulation 47 of the Listing Regulations. 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 – 2 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 – Appointment of Secretarial Auditor. Sr. Particulars Details 1. Name, address and e-mail M/s. YAN & CO., Practicing Company Secretary ID of the Secretarial (M. No.: A80720; COP No.: 28895; Auditor Peer Review Certificate No.: 8315/2026) 717, Siddharth Complex, R. C. Dutt Road, Alkapuri, Vadodara – 390 007, Gujarat. E-mail: office.csyanco@gmail.com 2. Reason for change viz. Appointment, to fill the casual vacancy caused by appointment, resignation, the resignation of M/s. V. N. Vasani & Associates, removal, death or Practising Company Secretaries, with effect from otherwise 17th October, 2026. 3. Date of appointment and Appointed with effect from 4th November, 2026, to term of appointment hold office until the conclusion of the ensuing Annual General Meeting of the company. 4. Brief profile (in case of M/s. YAN & CO., Practising Company Secretary, is a appointment) peer-reviewed firm having experience in corporate laws, secretarial audit, SEBI and listing compliances, corporate governance, due diligence, compliance audit, FEMA and allied regulatory and advisory services, rendering professional services to listed and unlisted companies. 5. Eligibility The firm has confirmed its eligibility under Section 204 of the Companies Act, 2013 and Regulation 24A of the Listing Regulations. 6. Relationship with M/s. YAN & CO. and its Proprietor are not related to any Directors of the Directors of the Company. REGISTERED OFFICE GST NO. 8980024708 SF - 201, TULIP COMPLEX 24AABCA7951N1ZE accajwaworld@gmail.com RACE COURSE CIRCLE PAN VADODARA-390007 AABCA7951N www.ajwaworld.com