AJWA FUN WORLD & RESORT LTD.

Ajwa Fun World & Resort Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be closed from July 01, 2026, until 48 hours after the announcement of the unaudited financial results for the first quarter ending June 30, 2026. The date for the board meeting to approve these results will be communicated separately.

Ajwa Fun World & Resort Ltd's board meeting on May 29, 2026, approved the standalone audited financial results for the year ended March 31, 2026. The audit report has an unmodified opinion. Akash Shah & Associates re-appointed as Internal Auditors for FY 2026-27.

Ajwa Fun World & Resort Ltd. has submitted an application to BSE Limited seeking approval for the reclassification of certain shareholders from the 'Promoter/Promoter Group' category to the 'Public' category, as per Regulation 31A of the SEBI LODR 2015. The application follows an earlier board approval on April 18, 2026, regarding the reclassification request. The shareholders seeking reclassification include Nilesh K Jain, Manish M Jain, and Kamlesh K Jain.

Ajwa Fun World & Resort Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The board will also consider the appointment of CA AKASH JAYESH SHAH as the Internal Auditor of the Company. The meeting will be held at the company's registered office.

Ajwa Fun World & Resort Ltd's Board of Directors, in a meeting on April 18, 2026, approved the request from Mr. Nilesh K Jain, Mr. Manish M Jain, and Mr. Kamlesh K Jain for reclassification of their shareholding from the promoter group to the public category. This reclassification involves a total of 21,300 shares, representing 0.34% of the company's paid-up capital. The approval is contingent upon final clearance from BSE Limited.

Ajwa Fun World & Resort Ltd's Board of Directors approved the reclassification of Mr. Nilesh K Jain, Mr. Manish M Jain, and Mr. Kamlesh K Jain from the 'Promoter Group' to the 'Public Category' shareholder. The decision was made at a board meeting on April 18, 2026, and is subject to approval from BSE Limited. These individuals hold 0.12%, 0.06%, and 0.16% of the paid-up capital, respectively. The reclassification aligns with Regulation 31A of the SEBI Listing Regulations, 2015, as the individuals confirmed they do not exercise control, are not involved in the company's management, and do not hold any special rights.

Ajwa Fun World & Resort Ltd's Board of Directors approved the reclassification of shares held by Mr. NILESH K JAIN, Mr. MANISH M JAIN, and Mr. KAMLESH K JAIN from the 'Promoter Group' to the 'Public Category'. The decision was made at a board meeting on April 18, 2026, and is subject to approval from BSE Limited. The three individuals collectively hold 21,300 equity shares, representing 0.34% of the company's paid-up capital. This reclassification aligns with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board affirmed that these individuals do not exercise control, are not involved in management, and hold no special rights in the company.

Ajwa Fun World & Resort Ltd has received a request from its promoters, NILESH K JAIN and others, to reclassify their shares from the 'Promoter and Promoter Group' category to the 'Public' category. This decision is subject to the approval of the Board of Directors and the BSE Limited. The requesting promoters, who hold a combined 0.16% of the company's paid-up capital, have stated that they no longer have any significant shares, control, or influence over the company's business and policy decisions.

Ajwa Fun World & Resort Ltd has received a request from shareholders NILESH K JAIN to reclassify their shares from the 'Promoter and Promoter Group' category to the 'Public' category. This decision is subject to the approval of the Board of Directors and the BSE Limited. The shareholders, NILESH K JAIN, currently hold 0.16% of the paid-up capital of the company and have stated that they are not associated with the business of the company and do not exercise control over its affairs.

Ajwa Fun World & Resort Ltd has announced the closure of its trading window for designated persons/employees and their immediate relatives. The closure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Wednesday, April 01, 2026 till the expiry of 48 hours after the announcement of financial results for the quarter (Q4FY26) and year ending on March 31, 2026. The date of the Board of Directors' meeting and the results announcement will be intimated separately.