Ajwa Fun World & Resort: Board Meeting Intimation for Intimation Of Board Meeting

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 isscheduled 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 Resultsalong with limited Review report for the Second Quarter/half year endedon 30t September 2025 pursuant to Regulation 33 of securities andexchange Board of India (Listing Obligations and DisclosureRequirements) Regulations 2015.2. Any other business with the permission of the chair