Reg 30_ Intimation of resignation of secretarial auditor

AFLOAT ENTERPRISES LIMITED (Formerly Adishakti Loha and Ispat Limited) Regd off: Plot3, Shop 325, DDA C.Cntr, Aggarwal Plaza, Sec-14, Rohini, New Delhi-110085 Phone: 9810260127, Email: info@adishaktiloha.com, CIN: L46209DL2015PLC275150 Date: 02.09.2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 SCRIP CODE: 543377 Dear Sir/Madam, Sub: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Resignation of Secretarial Auditor. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the said regulations, we wish to inform you that M/s G AAKASH & ASSOCIATES, Practicing Company Secretaries bearing membership Number- F14166 & COP No. 21629 has tendered his resignation from the Secretarial auditor of the Company with immediate effect vide their letter dated September 02, 2026 with the reason mentioned in the resignation letter enclosed herewith. There are neither any concerns raised by the secretarial auditor with respect to the management of the company nor there is a material reason for the resignation. The Audit committee and the Board would consider the appointment of new secretarial auditors in due course and the same would be intimated accordingly. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are given in Annexure-A. Kindly take the same on record. Thanking You, Yours faithfully, For Afloat Enterprises Limited (Formerly Adishakti Loha and Ispat Limited ) Pawan Kumar Mittal Director DIN:00749265 AFLOAT ENTERPRISES LIMITED (Formerly Adishakti Loha and Ispat Limited) Regd off: Plot3, Shop 325, DDA C.Cntr, Aggarwal Plaza, Sec-14, Rohini, New Delhi-110085 Phone: 9810260127, Email: info@adishaktiloha.com, CIN: L46209DL2015PLC275150 Annexure-A Resignation of Secretarial Auditor S.NO. DETAILS OF EVENTS Information of Such Events 1. Name of Secretarial Auditor M/s G AAKASH & ASSOCIATES, (Practicing Company Secretaries) 2. Reason for Change viz; appointment, Resignation resignation, removal, death, or otherwise 3. Date of Resignation September 02,2026 (copy of resignation letter attached) 4. Brief Profile (in case of appointment) Not Applicable 5. Disclosure of relationship between directors Not applicable (in case of appointment of director)