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( As on 13/11/2020 16:35) A F Enterprises - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Shwetambery Khurana, Company Secretary having Membership Number A22840 is appointed as a Company Secretary and Compliance Officer of M/s A F Enterprises Limited w.e.f. 12th November, 2020 in the meeting of the Board of Directors held on 12th November, 2020.