With reference to our previous communication thorough letter dated 02nd August, 2022 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 (including Assets and liabilities Statements) along with limited review report for the Quarter ended on 30th June, 2022. 2. Any other business with the permission of the chair The Meeting of the Board of Directors concluded at 05.00 P.M.

With reference to our previous communication thorough letter dated 02nd August, 2022 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 (including Assets and liabilities Statements) along with limited review report for the Quarter ended on 30th June, 2022. 2. Any other business with the permission of the chair The Meeting of the Board of Directors concluded at 05.00 P.M. You are therefore requested to take note of the same.

AJWA FUN WORLD & RESORT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,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 Wednesday, the 10th day of August, 2022 at 04:00 P.M. at the registered office of company to transact the following business:- 1. To Consider and approve the unaudited Financial Results for the Company for quarter ended on 30th June, 2022. 2. Any other business with the permission of the chair You are therefore requested to take above under records.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RAJESHKUMAR CHUNILAL JAINDesignation :- Managing Director / Whole Time Director

We hereby enclose a certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2022 received from Adroit Corporate Services Private Limited, Registrar and Share Transfer Agent of our company

In terms of the provisions of the Code of Conduct for Trading in Listed Securities of AJWA FUN WORLD AND RESORT LIMITED the "Trading Window" for dealing in the securities of the Company will be closed for all Directors/Connected/Designated Persons from 1st July, 2022 and the same will remain closed till 48 hours after the announcement of Financial Results for the Quarter ended 30th June, 2022 to the public. The trading window will open 48 hours after the announcement/ declaration of financial results for the first quarter ended 30th June 2022 is made by the company to the stock exchange. The date of the board meeting for the declaration of financial results of the company for the second quarter ended 30th June 2022 will be intimated to you separately in due course of time

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions on a standalone basis, in the format specified in the applicable accounting standards for the half year ended March 31, 2022.

This has reference to captioned subject, and as per the requirement of the Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Compliance Certificate issued by Mr. Vivek Vasani, Practising Company Secretary as per the Regulation 40(9) for the Period Commencing from 1st April, 2021 to 31st March, 2022.

This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular 9th May, 2019 is not applicable to our company.

This is to inform you under Regulation 30 & other regulation of SEBI(LODR) Regulation 2015 a meeting of Board of Directors of the company was held on Saturday 28th May 2022 at the Registered office of the company at 04.00 P.M. and conclude at 5.30 P.M.