Ajwa Fun World & Resort Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 13t day of November, 2025at 04:00 P.M. atthe registered office of company to transact the following business:- 1. To take into consideration the Un-audited (provisional) Financial Results along with limited Review report for the Second Quarter/half year ended on 30t September 2025 pursuant to Regulation 33 of securities and exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other business with the permission of the chair