book closure for 34th Annual general meeting

AJWA FUN WORLD AND RESORT LIMITED Address: SHOP NO SF-201, TULIP COMPLEX, RACE COURSE ROAD, Vadodara, Vadodara, 390007 CIN NO: L45201GJ1992PLC018294 EMAIL ID: accounts@ajwaworld.com DATE: Tuesday, August 4, 2026 Listing Department BSE Ltd. Floor 25, P. J. Towers, Dalal Street, Mumbai —400 001 BSE SCRIP CODE: 526628 Sub: Outcome of Board Meeting of the Board of Directors Ma’am/Dear Sir, This is to inform you under Regulation 30 & other Regulation of SEBI (LODR) Regulation, 2015 a meeting of Board of Directors oft he company was held on Tuesday, August 4, 2026 at the Registered office of the company. In that Meeting board has decided following matter; 1. Considered and Approved the Notice of the 34th Annual General Meeting of the member of the company to be held on Saturday, 29 August, 2026 at 03.00 PM 2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Sunday, 23 August, 2026 TO Saturday, 29 August, 2026 (both days inclusive). 3. Considered and Approved the Board of Director Report for the year ended on 31" March, 2026. 4. The Board, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of MR. SANTUKUMAR PRANLAL LALANI (DIN: 11423965), who was appointed as an Additional Director (Independent Category), as an Independent Director of the Company, not liable to retire by rotation, for a term of five consecutive years from [29-08-2026] to [28-08-2031], subject to the approval of the members at the ensuing Annual General Meeting of the Company. 5. The Board considered and approved the proposal for the appointment/re-appointment of S P V P & Co LLP, Chartered Accountants (FRN: 111660W/W101148), as Statutory Auditors of the Company, to be placed before the members for their approval at the ensuing Annual General Meeting. 6. Considered and Approved the Appointment of M/s. V. N. VASANI & ASSOCIATES, Practicing Company Secretaries, Rajkot, as a Scrutinizer of E-voting for 34 Annual General Meeting AJWA FUN WORLD AND RESORT LIMITED Address: SHOP NO SF-201, TULIP COMPLEX, RACE COURSE ROAD, Vadodara, Vadodara, 390007 CIN NO: L45201GJ1992PLC018294 EMAIL ID: accounts@ajwaworld.com Kindly take the above information on your record. Thank you for your attention. Yours faithfully, FOR AND ON BEHALF OF THE BOARD OF DIRECTORS, AJWA FUN WORLD AND RESORT LIMITED RAJESHKUMA R CHUNILAL JAIN RAJESHKUMAR CHUNILAL JAIN Managing Director DIN: 00285542