Ajwa Fun World & Resort: Board Meeting Outcome for Board Meeting Intimation For Consideration Of Unaudited Standalone Financial Results For The Quarter Ended September 30 2025

With reference to our previous communication thorough letter dated 03rd NOVEMBER. 2025 regarding the date of Board Meeting and business to be transacted thereat etc. and in continuation to the same under Regulation 33 and any other Regulations of SEBI (LODR) Regulations 2015 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 for the Half year ended and quarter ended on 30th September 2025.2. Limited Review Report for quarter ended on 30th September 2025The Meeting of the Board of Directors concluded at 04.30 P.M.