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.