A.F. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR), Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the company is scheduled to be held on Thursday, 22nd December, 2022 at the factory cum corporate office of the company situated at Plot No. 8, Sector-5, Main Mathura Road, Faridabad-121006 to transact, inter-alia, the following business: 1. To Convert Warrants into Equity Shares of Mrs. Anupreet Kaur Keer 2. Any other business matter with the permission of the Board.