outcome of Board Meeting date 13.08.2026

AJWA FUN WORLD & RESORT LIMITED CIN: L45201GJ1992PLC018294 Date: 13.08.2026 The Manager, DCS-CRD Corporate Relationship Department, BSE Limited, Phiroze]eejeebhoy Tower, Dalal Street, Mumbai- 400 001 SCRIP CODE: 526628|| SCRIP NAME: AIWAFUN || ISIN: INE863E01015 || SERIES: EQ Dear Sir/Madam, Sub.:- Outcome of Board Meeting dated 13t August 2026 With reference to our previous communication thorough letter dated 22 July, 206 regarding the date of Board Meeting and business to be transacted thereat etc, and in continuation to the same, this is to inform you that the Meeting of Board of Directors commenced at 04.00 P.M. today and has inter alia considered the following: 1. Consideration and approval of Un Audited Financial Results along with limited review report for the Quarter ended on 30t June, 2026. 2. Any other business with the permission of the chair The Meeting of the Board of Directors concluded at 04.45 PM. You are therefore requested to take note of the same. Thanking you, FOR AJWA FUN WORLD AND RESORT LIMITED RAJESHKUMA 375552 RCHUNILAL JAIN Rajesh Jain Managing Director (DIN: 00285542) REGISTERED OFFICE GsTNO. Q 8080024708 ¢ | SF- 201, TULIP COMPLEX 24AABCA7951N1ZE : 3 RACE COURSE CIRCLE PAN ® accajwaworld@gmail.com VADODARA-390007 AABCA795IN @ www.ajwaworld.com (¥ scanned with OKEN Scanner AJWA FUN WORLD & RESORT LIMITED CIN: L45201GJ1992PLC018294 (S AT llA aT mE oM uE nN tT s O arF e U iN n A lU akD hI s T oE f D I nF dI iaN nA N RC uI pA eeL s R ,E uS nU lL eT ssS oF tO hR e rT wH iE se Q sU tA atR eT d)E R ENDED 30TH JUNE,2026. Quarter Ended Year Ended Particulars June 30, 2026 March 31,2026 June 30,2025 March 31,2026 Audited (Unaudited) Audited (Unaudited) l.Income: [Revenue from operations . . B 3 Other income 15.98] 2741 2.25 6167 Total income 15.98 2741 225 61.67 n. Expenses: Cost of material consumed L - - CPu hr ac nh ga es se s o if s vt eo nc tk o- ri in e- st or fa d se t ock-in-trade B Operating expenses- - - 0.06 * [Employee benefits expense 459 10.04 10.58| 47.80 Finance costs 0.50| 0.24 0.02 263 Depreciation and amortisation expense - 0.10 - 0.10 Other expenses 14.56 20.19 7.56 38.16 T Lo ot sa sl b e ex fp oe ren s ee x ceptional items and tax (1 39 .. 66 75 )) (3 30 .. 657 ) (11 58 .. 92 72 )] ] (28 78 .. 06 29 ) Exceptional items{net of tax) 313 543141 m. Profit before tax \ (0.03)] - 5,404.39 Iv. Tax expenses Current tax - (480 00) - 480.00 Current tax for earlier periods - (0.03)] - 0.03 Deferred tax (Net) - - - . VT .o tal _ Nt ea tx pe rx op fie tn s fe o. r the period after tax (3.67) B . 4 (48 80 0. .0 03 3) ) ( (1 15 5. .9 97 7) ) 4,4 98 240 .. 30 93 VI. Other comprehensive income: - 3 items that will not be reclassified subsequently to profit or loss; .+ (3.67)] (480.03) (15.97)) 3 (i). Remeasurement gains/ (losses) on defined B . benefit plans. (ii).Income tax relating above item - - - - Total other comprehensive income/(loss), net of tax - (480.03) - nVIeIt. oTfo ttaalx c(Vo +m Vp Ir)e hensive income for the period, (33.6677)) ((448800..( 03) (15.97) 4,924.39 Paid-up equity share capital (face value Rs.10/- 200 3500 ot P each) Other Equity VIll. Earning per equity share . Basic and diluted- (in Rs.) (0.01) (075) (0.02) 771 Equity shares of Rs.10 each fully paid-up REGISTERED OFFICE GSTNO. e 8980024708 SF- 201, TULIP COMPLEX '@' 24AABCAT7951IN1ZE _ Ad@gmail RACE COURSE CIRCLE - PAN @ accojpwwaw o! 9 mail.com VADODARA-390007 AABCA7951N @ www.ajwaworld.com (¥ scanned with OKEN Scanner AJWA FUN WORLD & RESORT LIMITED CIN: L45201GJ1992PLC018294 Notes: 1. The above Financial results were recommended by the Audit Committee and approved by the Board of directors in their meetings held ' on 13.08.2026 2. The Standalone Financial results are reviewed by the Statutory Auditors of the Company as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 3. These standalone financial results of the Company have been prepared in accordance with the Indian Accounting Standards prescribed under Sectlon 133 of the Companies Act,, 2013 (the Act) read with relevant rules issued thereunder (IND AS) and other accounting principles generally accepted in India and guidelines issued by the Securities and Exchange Board of India (SEBI). 4. Previous figures have been regrouped I rearranged wherever neccessary, to confirm with the current period presentation S. There s increase in profit margin when compared to previous quarter. 6. The above results are available on the Company's website i.e., www.ajwaworld.com PLACE: VADODARA BY ORDER OF THE BOARD OF DIRECTORS DATE: 13.08.2026 FOR AJWA FUN WORLD & RESORT LTD. RAJESHKUMAR CHUNILAL JAIN = RAJESH C JAIN MANAGING DIRECTOR DIN: 00285542 & REGISTERED OFFICE : asTNO. @ sos0ozeroe . SF- 201, TULIP COMPLEX | @' 24AABCATOSINIZE | T RACE COURSE CIRCLE ‘ PAN @ accajwaworld@gmail.com Y VADODARA-390007 AABCA795IN @ www.ajwaworld.com (¥ scanned with OKEN Scanner SP&V CoPLLP CHARTERED ACCOUNTANTS LLPIN : ACQ-4460 Independent Auditor's Review Report on quarterly and year-to-date Unaudited Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) LIMITED REVIEW REPORT FOR UNAUDITED FINANCIAL RESULTS FOR 30.06.2026 Board of Directors of AJWA FUN WORLD & RESORT LIMITED. Report on the Statement of Unaudited Financial Results We have reviewed the accompanying Statement of Unaudited Financial Results of AJWA FUN WORLD & RESORT LIMITED ("the Company") for the quarter ended June 30, 2026, and the year to date results for the period April 01,2026 to June 30, 2026 which are included in the accompanying Statement of Unaudited Financial Results for the Quarter ended June 30, 2026 ("the Statement") being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended (The Listing Regulations, 2015"), including relevant circulars issued by the SEBI from time to time. We have initiated the Statement for identification purposes only. Management Responsibility for the Unaudited Financial Results The Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, read with relevant Rules issued thereunder, other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of the Listing Regulations, 2015, including relevant circulars issued by SEBI from time to time. Our responsibility is to express a conclusion on the Statement based on our review. Vadodara | Rajkot Morbi Office No - 23, Third Floor, Earth Eon, | Office No - 308, Third Floor, R. K. Prime -2, | Office No — 26/27, Third Floor, Galaxy Plaza Opposite Sama Lake, Near Balaji Hall, | Near Umiya Circle, Sanala Road, Amit Nagar— Sama Road, Sama, 150 Feet Ring Road, Mavdi, ‘ Vadodara-390024 | Rajkot — 360004 ‘ Contact : 9316943198 Email : office@caspvp.com SP&V Co PLLP CHARTERED ACCOUNTANTS LLPIN : ACQ-4460 Auditor's Responsibility We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Engagements to Review Financial Statements issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Conclusion Based on our review conducted as above, nothing has been come to [Showing first 8,000 characters — download PDF for full document]