Intimation of letter sent to shareholder as per Reg 36(1) (b) of SEBI LODR Reg 2015

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 04, 2026 The Department of Corporate Relations BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai-400 001 SECURITY CODE: 543377 ISIN: INE0CWK01019 Sub: Intimation under Regulations 30 and 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Listing Regulations"). Dear Sir, Pursuant to provisions of Regulations 30 and 36(1)(b) of the SEBI Listing Regulations, as may be amended, we wish to inform that the Company has issued physical letters providing web-link, including the path of the Annual Report 2025-26, for accessing the Notice of the 11th Annual General Meeting of the Company and the Annual Report for Financial Year 2025-26 to those Shareholders who have not registered their e-mail addresses with the Company or Depositories or Registrar and Share Transfer Agent of the Company. 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 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 The Shareholders of Afloat Enterprises Limited ( Formerly Adishakti Loha and Ispat Limited ) Sub: Notice of 11th Annual General Meeting (AGM) of AFLOAT ENTERPRISES LIMITED and Annual Report for the Financial Year 2025-26 Dear Sir(s), We are pleased to inform you that the 11th Annual General Meeting (‘AGM’) of AFLOAT ENTERPRISES LIMITED (FORMERLY ADISHAKTI LOHA AND ISPAT LIMITED) (the Company) is scheduled to be held on Wednesday, September 30, 2026, at 01:30 P.M. (IST) at registered office of the company at Plot 3, SHOP 325, DDA C. CNTR, Aggarwal Plaza, Sec-14, Rohini New Delhi -110085. As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or Bigshare Services Private Limited, Registrar & Share Transfer Agent (RTA) of the Company. Accordingly exact path where the Annual Report 2025-26 together with Notice calling 11th Annual General Meeting, and the Explanatory Statement are available at: QR code: Weblink for AGM Notice https://adishaktiloha.com/files/annual-reports/ADISHAKTI_AR_2025- 26.pdf Weblink for Annual Report: https://adishaktiloha.com/files/annual-reports/ADISHAKTI_AR_2025- 26.pdf This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date i.e. August 28, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of shareholders 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 holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all shareholders holding securities in physical mode. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. In case of any queries, shareholders may write to the Company Secretary at the Company’s email address at info@adishaktiloha.com Moreover, you are also requested to update your email address at the earliest, either through your depository participants for shares held in electronic form or send a communication to the Company / RTA, to facilitate the updation and to continue receiving all important information & documents thereafter via electronic mode. The detailed process for registering the email addresses is provided in the Notice convening the AGM. Please quote your Folio No / DPID-Client Id in all future communication with us. Thanking you, Yours sincerely, For Afloat Enterprises Limited ( Formerly Adishakti Loha and Ispat Limited ) Sd/- Pallavi Sharma Company Secretary Date: 04.09.2026 Place: Delhi