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A.F. Enterprises: Board Meeting Outcome for Outcome Of Board Meeting Held On July 12Th 2022

Pursuant to the provisions of Regulation 30 of SEBI Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at the meeting held on 12th July 2022 commenced at 03:15 PM and concluded at 04:30 PM have approved the allotment of 50 00 000 share warrant at Rs. 101/- (Face value Rs. 10/- including Rs. 91/- premium per warrant) aggregating to Rs. 50 50 00 000/- (Rupees Fifty Crores Fifty Lakhs Only)

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