A.F. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of Board of Directors of the Company is scheduled to be held on Thursday, 29thDecember, 2022. at the factory cum corporate office of the company situated at Plot No. 8, Sector-5, Main Mathura Road, Faridabad-121006 inter alia, to transact the following business: 1. To approve Issue of Equity Shares by way of a rights issue to the existing shareholders of the Company in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws.