Ajwa Fun World & Resort Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,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 Financial Year ended March 31, 2026 is scheduled to be held on Friday, May 29, 2026 at 04:30 p.m. at the registered office of the Company, to consider and approve:\r\n\r\n1. To consider and approve audited Standalone Financial Results of the company for the quarter and Financial year ended on 31st March, 2026;\r\n\r\n2. To Consider and approve Appointment of CA AKASH JAYESH SHAH (MEM NO: 165080) as INTERNAL AUDITOR of the Company;\r\n\r\n3. Any other business with the permission of the chair. \r\n