Annual Report - 2026

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: Annual Report & Notice of 34th Annual General Meeting, Book Closure and E-Voting information Ma’am/Dear Sir, We would like to inform your esteemed Exchange that the 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, 29 August, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Accordingly, we are enclosing herewith a copy of Annual Report along with the Notice of the 34th Annual General Meeting of the Company scheduled to be held on Saturday, 29 August, 2026. Further, in compliance with the Reg. 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and in accordance with the relevant circulars issued by the MCA & SEBI, the 34th Annual Report including Notice of the AGM has been sent today i.e. on Tuesday, August 4, 2026 only in electronic mode to Members whose e-mail IDs are registered with the Company or the Depositories; Further, in compliance with the Reg. 42 of the Listing Regulations, this is to inform you that the register of Members and Share Transfer Books of the Company will remain closed from Sunday, 23 August, 2026 TO Saturday, 29 August, 2026 (both days inclusive) for the purpose of AGM. Further, in compliance with the Reg. 44 of the Listing Regulations, the Company has provided the remote e-Voting facility to all its members as on the cut-off date of Saturday, August 22, 2026. The Company has engaged the services of National Securities Depository Limited (NSDL) to provide the e-Voting facility. The remote e-voting facility shall commence on Wednesday, 26 August, 2026 at 09:00 A.M. and ends on Friday, 28 August, 2026 at 05:00 P.M.The Exchange is hereby requested to take note of and disseminate the same on its website. Thank you for your attention. Yours faithfully, FOR AND ON BEHALF OF THE BOARD OF DIRECTORS, AJWA FUN WORLD AND RESORT LIMITED RAJESHKUMAR CHUNILAL JAIN RAJESHKUMAR CHUNILAL JAIN Managing Director DIN: 00285542 AJWA FUN WORLD AND RESORT LIMITED CIN: L45201GJ1992PLC018294 REGD OFFICE: AJWA NIMETA ROAD P O AJWACOMPOUND- TA-WAGHODIYA, Vadodara, DIST-BARODA, Gujarat, India, 391510 EMAIL ID: accajwaworld@gmail.com NOTICE Notice is hereby given that the THIRTY FOURTH ANNUAL GENERAL MEETING (AGM) of the Members of AJWA FUN WORLD AND RESORT LIMITED will be held on Saturday, 29 August, 2026 at 03.00 PM (IST) through video conferencing (“VC”)/ other Audio Visual Means (“OAVM”) (The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company) to transact the following businesses: - ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mr. DIPAK BHAGWATILAL NAGARWALA (DIN: 10299569), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. REGULARISATION OF ADDITIONAL DIRECTOR MR. SANTUKUMAR PRANLAL LALANI (DIN: 11423965) BY APPOINTING HIM AS AN INDEPENDENT DIRECTOR OF THE COMPANY: To consider appointment of MR. SANTUKUMAR PRANLAL LALANI (DIN: 11423965) as Independent Director and if thought fit, to pass with or without modifications, the following resolution as Ordinary Resolution: “RESOLVED THAT pursuant to provision of Section 149, 150, 152 read with Schedule IV to the Companies Act, 2013, and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re- enactment thereof for the time being in force), MR. SANTUKUMAR PRANLAL LALANI (DIN: 11423965) who was appointed as an Additional Independent Director of the Company with effect from January 12, 2026 and who holds office up to the date of this Annual General Meeting and in respect of whom the Company has received declaration that he meets the criteria for independence as provided in Section 149(6) of the Act and who is eligible for appointment, be and hereby appointed as an Independent Director of the Company to hold office for five (5) consecutive years. RESOLVED FURTHER THAT, the Board of Directors of the Company (including any Committee thereof) be and is hereby authorized to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution." AJWA FUN WORLD AND RESORT LIMITED CIN: L45201GJ1992PLC018294 REGD OFFICE: AJWA NIMETA ROAD P O AJWACOMPOUND- TA-WAGHODIYA, Vadodara, DIST-BARODA, Gujarat, India, 391510 EMAIL ID: accajwaworld@gmail.com 4. ORDINARY RESOLUTION FOR APPOINTMENT/REAPPOINTMENT OF STATUTORY AUDITOR: “RESOLVED THAT pursuant to the provisions of Section 139, 142, and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Audit and Auditors) Rules, 2014, the Company hereby takes note of the conversion of its Statutory Auditors, M/s. SPVP & Co., Chartered Accountants (FRN: 111660W) into a Limited Liability Partnership under the name and style of S P V P & Co LLP, Chartered Accountants (FRN: 111660W/W101148). RESOLVED FURTHER THAT S P V P & Co LLP, Chartered Accountants (FRN: 111660W/W101148), Chartered Accountants, shall continue to hold office as the Statutory Auditors of the Company for the remaining tenure of their original appointment, i.e., until the conclusion of the 39th Annual General Meeting of the Company, at such remuneration as may be mutually agreed upon between the Board of Directors and the Auditors.” Regd. Office: AJWA FUN WORLD AND RESORT LIMITED BY ORDER OF BOARD OF DIRECTORS CIN: L45201GJ1992PLC018294 FOR AJWA FUN WORLD AND RESORTS LIMITED SHOP NO SF-201, TULIP COMPLEX, RACE COURSE ROAD, RACECOURSE, VADODARA, GUJARAT, SD/- 390007 Date: Tuesday, 04 August, 2026 RAJESHKUMAR CHUNILAL JAIN Place: Vadodara Managing Director (DIN: 00285542) AJWA FUN WORLD AND RESORT LIMITED CIN: L45201GJ1992PLC018294 REGD OFFICE: AJWA NIMETA ROAD P O AJWACOMPOUND- TA-WAGHODIYA, Vadodara, DIST-BARODA, Gujarat, India, 391510 EMAIL ID: accajwaworld@gmail.com NOTES 1. Various Ministry of Corporate Affairs (“MCA”) circulars, Securities and Exchange Board of India (“SEBI”) circulars and Secretarial Standard on General Meeting (“SS-2”), have permitted convening the Annual General Meeting (“AGM”/Meeting”) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), without the physical presence of the members at a common venue till September 30, 2026. 2. In terms of the MCA circular, since this AGM is being held through VC / OAVM pursuant to the MCA’s circulars, physical attendance of members has been dispensed with. Accordingly, the facility for appointment of proxies under section 105 of Companies Act, 2013, (‘the Act’) by the members will not be available for this AGM and hence the Proxy Form and Attendance Slip are not annexed to this Notice. 3. Members attending the AGM through VC / OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. 4. Since the AGM will be held through VC, the Route Map is not annexed to this Notice. The registered office of the Company shall be deemed to be the venue for the AGM. 5. Members of the Company under the category of Institutional/Corporate Shareholders are encouraged to attend and vote at the AGM through VC. Corporate Members pursuant to Section 113 of the Companies Act, 2013 intending to attend the AGM through their authorized representatives, are requested [Showing first 8,000 characters — download PDF for full document]