OUTCOME OF 34TH ANNUAL GENERAL MEETING HELD AS ON SATURDAY, AUGUST 29, 2026

§ AJWA FUN WORLD &RESORT LIMITED CIN: L45201GJ1992PLC018294 CIN: L45201GJ1992PLC018294 Saturday, August 29, 2026 BSE Limited - Floor 25, P. J. Towers Dalal Street Mumbai- 400001 Dear Sir/ Madam, Sub: Proceedings of 34t Annual General Meeting held on Saturday, August 29, 2026 PursuarPt to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the brief proceedings of the 34™ Annual General Meeting ("AGM”) of AJWA FUN WORLD AND RESORT LIMITED is given below: In compliance of various circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, the 34th Annual General meeting of the Company was held today i.e. on Saturday, August 29, 2026 at 03:00 P.M. (IST) through Video Conferencing (‘"VC’) / Other Audio Visual Means (OAVM) to seek approval of the members in the resolutions set out in the Notice convening the Meeting. Mr. RAJESHKUMAR CHUNILAL JAIN, Chairman occupied the chair and the meeting was commenced. i Considering requisite quorum being present during the live streaming of the meeting, with the permission of the chairman, called meeting in order and welcomed the ‘Members for the 34t Annual General Meeting held through VC/ OAVM. Thereafter, Ms. KOSHA ANILBHAI SHAH, Company Secretary and Compliance officer of the Company, proceeded further for the proceedings of the meeting. Mr. Rahil Jain also concluded the Meting for future growh. REGISTERED OFFICE GST NO. @ 8980024708 SF - 201, TULIP COMPLEX '@ 24AABCA7951N1ZE @ ) i . RACE COURSE CIRCLE PAN acca;j wawor o mall.com VADODARA-390007 i AABCA7951N : www.ajwaworld.com G Scanned with OKEN Scanner AJWA FUN WORLD &RESORT LIMITED CIN: L45201GJ1992PLC018294 Thereafter following items of businesses as set out in the Notice convening the 34" Annual General Meeting was narrated for members' consideration SR Businesses Type of 20 Resolution 1 To receive, consider and adopt the Audited Financial Statements |O RDINARY of the Company for the financial year ended March 31, 2026 and | BUSINESSES | the Reports of the Board of Directors and Auditors thereon 2 To appoint a director in place of Mr. DIPAK BHAGWATILAL | ORDINARY NAGARWALA (DIN: 10299569), who retires by rotation and being | BUSINESSES |e ligible, offers himself for re-appointment. 3 Regularization of additional director MR. SANTUKUMAR | SPECIAL PRANLAL LALANI (DIN: 11423965) by appointing him as an | BUSINESSES independent director of the company 4 ORDINARY RESOLUTION FOR | ORDINARY APPOINTMENT/REAPPOINTMENT OF STATUTORY AUDITOR | BUSINESSES The details of Voting Result will be submitted separately as required under Regulation 44(3) of regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, As the businesses of the meeting was completed, the Chairman thanked all the Directors, Auditors and Members for attending the meeting and with a vote of thanks to the chair declared the meeting as concluded at 03:14 p.m. Thereafter e-voting at AGM was allowed for 15 minutes. Kindly take the same on your record. Thanking You, Yours Faithfully, For, AJWA FUN WORLD AND RESORT LIMITED SHAH KOSHA- ANILBHAI _KOSHA ANILBHAI SHAH . COMPANY SECRETARY & COMPLIANCE OFFICER |(PAN: EWVPS6456P) REGISTERED OFFICE GST NO. 6 8980024708 SF - 201, TULIP COMPLEX 24AABCA7951N1ZE accajwaworld@gmail.com RACE COURSE CIRCLE PAN VADODARA-390007 ) AABCA7951N www.ajwaworld.com G Scanned with OKEN Scanner