Book closure for AGM

AFLOAT ENTERPRISES LIMITED (FORMERLY KNOWN AS ADISHAKTI LOHA AND ISPAT LIMITED) Regd. Office: Plot 3, SHOP 325, DDA C.CNTR, Aggarwal Plaza, Sec-14, Rohini New Delhi -110085 P h o n e: +91-9810260127, E-mail: info@adishaktiloha.com, CIN: L46209DL2015PLC275150 September 03, 2026 The Department of Corporate Relations BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai-400 001 SECURITY CODE: 543377 ISIN: INE0CWK01019 Sub : Intimation of Book Closure and Record date Dear Sir, Pursuant to Clause 42 (2) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we wish to inform you that Share Transfer Books and Registers of Members of the Company will remain closed during the period from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Wednesday, September 30, 2026. Further the Company is pleased to offer Remote E-Voting facility to its Members to enable them to cast their votes electronically and has fixed September 23, 2026 as the "cut-off date" for determining the eligibility of shareholders to vote electronically. Please note that e-voting period will commence from 27th September 2026 (9:00 a.m.) and will end on 29th September 2026 (5:00 p.m. ) You are requested to take the same on your record and oblige. Thanking You, For AFLOAT ENTERPRISES LIMITED (Formerly Adishakti Loha and Ispat Limited) Pawan Kumar Mittal Director DIN: 00749265 Place: Delhi