Ajwa Fun World & Resort Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. To consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 30th September, 2026, along with the Limited Review Report thereon;\r\n2. To consider and approve the appointment of M/s. YAN & CO., Practicing Company Secretary (Membership No.: A80720 & COP No.: 28895) as the Secretarial Auditor of the Company to fill the casual vacancy caused by resignation of M/s. V. N. Vasani & Associates, Practising Company Secretaries, (Membership No.: A34219, COP No.: 12743) \r\n3. To transact any other business with the permission of the Chair.