A.F. Enterprises Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On 4Th May, 2022

This is to inform you that the Board of Directors of the Company at their meeting held on May, 4th ,2022 at 5:00 PM and Commenced at 6:45 PM at the Corporate Office of the Company at Plot No. 8, Sector-5, Main Mathura Road, Faridabad, Haryana-121006, has inter alia considered and approved the following matters:The Board has decided to raise upto INR 80 Crore through Preferential Allotment. The Board will consider the list of Allottees and inform the members accordingly