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 Tuesday, 24 June, 2025 at the Registered office of the company at 10:00 A.M and Conclude at 11:30 A.M. In that Meeting board has decided following matter; 1. Considered and Approved the Notice of the 33rd Annual General Meeting of the member of the company to be held on Wednesday, 16 July, 2025 at 03.30 P.M. 2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Wednesday, 9 July, 2025 TO Wednesday, 16 July, 2025 (Both days Inclusive). 3. Considered and Approved the Board of Director Report for the year ended on 31st March, 2025. 4. Considered and Approved the Appointment of M/s. V. N. VASANI & ASSOCIATES, Practising Company Secretaries, Rajkot, as a Scrutinizer of E-voting for 33rd AGM.

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Ajwa Fun World & Resorts Ltd.

24 Jun 2025

44.90

4.98%

Corp. Note

Ajwa Fun World & Resort Ltd - 526628 - Reg. 34 (1) Annual Report.

BSE India

This is to inform that the 33rd AGM of the Company is scheduled to be held on Wednesday, July 16, 2025 at 3.30 PM IST through video conferencing. Pursuant to Section 108 of the Companies Act, 2013 and Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Notice of the 33rd AGM (including e-voting instructions) 2. Integrated Annual Report for the financial year 2024-25 The aforesaid documents are available on the website of the Company aand are being dispatched to all eligible shareholders of the Company whose email addresses are registered with the Company/Depositories.

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Ajwa Fun World & Resorts Ltd.

24 Jun 2025

44.90

4.98%

AGM

Ajwa Fun World & Resort Ltd - 526628 - 33Rd Annual General Meeting Of The Company …

BSE India

This is to inform that the 33rd Annual General Meeting of the company is Scheduled to be held on Wednesday, July 16, 2025 at 3.30 PM IST through Video conferencing

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Ajwa Fun World & Resorts Ltd.

20 Jun 2025

44.90

4.98%

Company Update

Ajwa Fun World & Resort Ltd - 526628 - Announcement Under Regulation 30-Appointment Of Secretarial Auditor

BSE India

The board of Directors, at its meeting held on 20th June, 2025 has approved the appointment of Mr. Vivek N Vasani, Practising company Secretary as the Secretarial Auditor of the company subject to the approval of the Members of the company at the ensuring Annual General Meeting of the Term of 5 Consecutive Years

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Ajwa Fun World & Resorts Ltd.

29 May 2025

44.90

4.98%

Result

Ajwa Fun World & Resort Ltd - 526628 - Result As On 31.03.2025

BSE India

Audited results as on 31.03.2025

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Ajwa Fun World & Resorts Ltd.

29 May 2025

44.90

4.98%

Board Meeting

Ajwa Fun World & Resort Ltd - 526628 - Board Meeting Outcome for Outcome Of 1St …

BSE India

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 Thursday 29th May 2025 at the Registered office of the company at 04.30 P.M. and conclude at 5.15 P.M. in that meeting the board decided following matter., 1. Considered and approved the audited financial results of the company for the quarter and year ended on 31st March, 2025 and Standalone financial statements for the financial year ended on 31st March, 2025. 2. Considered and approved the re-appointment of M/s. V. N. VASANI & ASSOCIATES, Company Secretaries as a Secretarial Auditor of the company. 3. Considered and approved the re-appointment of CA AKASH JAYESH SHAH (MEM NO: 165080) Chartered Accountants as an internal auditor of the Company for the F.Y. 2025-2026.

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Ajwa Fun World & Resorts Ltd.

29 May 2025

44.90

4.98%

Annual Report

Annual report for Ajwa Fun World & Resorts Ltd. for FY-2025

None

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Ajwa Fun World & Resorts Ltd.

02 May 2025

44.90

4.98%

Board Meeting

Ajwa Fun World & Resort Ltd - 526628 - Board Meeting Intimation for Intimation Of Board …

BSE India

Ajwa Fun World & Resort Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company for the Quarter and Year ended March 31, 2025 is scheduled to be held on Thursday, May 29, 2025 at 04:30 p.m. at the registered office of the Company, to consider and approve: 1. The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2025 and Annual Audited Report thereon; 2. To Consider and approve Appointment of CA AKASH JAYESH SHAH (MEM NO: 165080) as INTERNAL AUDITOR of the Company; 3. To Consider and approve Appointment of M/S V. N. VASANI & ASSOCIATES as SECRETARIAL AUDITOR of the Company; 4. Any other business with the permission of the chair.

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Is Ajwa Fun World & Resorts Ltd. worth buying?

3 Votes:

Buy 66.67%

Sell 33.33%