A.F. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve standalone & Consolidated Un-audited Financial Results of the Copany for the quarter ended 30th September, 2026 along with Limited Review Report;

To Date: 04th November,2026 The General Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Subject: Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosure) Regulations, 2015 Scrip Code: BSE: 538351 BSE Symbols- AFEL Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, (“Listing Regulation”), this is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Saturday, 14th November, 2026 at the registered office of the Company situated at 15/18 Basement B Portion, West Patel Nagar, Delhi, India, 110008 to Consider, approve & take on record the Standalone & Consolidated Un-audited Financial Results of the Company for the quarter ended 30th September, 2026 along with Limited Review Report; 2. Consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. Further, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended read with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the equity shares of the Company for Directors, Officers and designated employees has been already closed from October 01, 2026 and shall remain closed till the end of 48 hours after the declaration of the Un- audited Financial Results for the quarter ended on September 30, 2026. We request you to take the above information on record. Thanking You Yours Faithfully For A F Enterprises Limited SANTOSH KUMAR KUSHAWAHA Managing Director DIN: 02994228