Proceeding of 11th Annual General Meeting

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 Phone: +91-9810260127, E-mail: info@adishaktiloha.com, CIN: L46209DL2015PLC275150 September 30, 2026 The Department of Corporate Relations BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai-400 001 SECURITY CODE: 543377 ISIN: INE0CWK01019 Dear Sir/Madam, Sub: Outcome/ Proceedings of 11th Annual General Meeting of Afloat Enterprises Limited ( Formerly Adishakti Loha and Ispat Limited) ("the Company") held on Wednesday, September 30, 2026 at 01:30 P.M. Ref.: Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Listing Regulations") This is with reference to 11th Annual General Meeting ("AGM") of Afloat Enterprises Limited (Formerly Adishakti Loha and Ispat Limited) ("the Company”) held on Wednesday, September 30, 2026 at 01:30 P.M. at the Regd. Office of the Company at Plot 3, SHOP 325, DDA C. CNTR, Aggarwal Plaza, Sec-14, Rohini New Delhi - 110085 In this regard, Mr. Aakash Goel , Proprietor of M/s G Aakash & Associates , Practicing Company Secretaries (" Scrutinizer") was appointed in the Board meeting held on Thursday, September 03, 2026 as the Scrutinizer to scrutinize the voting process in a fair and transparent manner and shall submit his report on and before Thursday, October 01, 2026 to Mr. Pawan Kumar Mittal, Chairperson of the meeting who is authorised to receive the Report of the Scrutinizers on the voting through ballot papers at the AGM. Based on the Scrutinizers' Report, the result of the meeting shall be announced by the Chairperson on and before dated Thursday, October 01, 2026 as received from the Scrutinizer. In this regard, kindly find enclosed herewith the Gist of Proceedings of 11th Annual General Meeting of Afloat Enterprises Limited (Formerly Adishakti Loha and Ispat Limited) You are requested to kindly take the above on record and acknowledge the receipt of the same. Thanking You Yours' Truly For Afloat Enterprises Limited (Formerly Adishakti Loha and Ispat Limited) Pawan Kumar Mittal (Director & Chairperson) DIN: 00749265 Encl.: Gist of Proceedings of 11th Annual General Meeting of company 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 Phone: +91-9810260127, E-mail: info@adishaktiloha.com, CIN: L46209DL2015PLC275150 GIST OF PROCEEDINGS OF 11th ANNUAL GENERAL MEETING OF AFLOAT ENTERPRISES LIMITED (FORMERLY ADISHAKTI LOHA AND ISPAT LIMITED) HELD ON WEDNESDAY THE 30TH DAY OF SEPTEMBER, 2026 AT 01:30 P.M. AT THE REGD. OFFICE: PLOT 3, SHOP 325, DDA C. CNTR, AGGARWAL PLAZA, SEC-14, ROHINI NEW DELHI -110085. Day: Wednesday Date: September 30, 2026 Time: 01:30 P.M. Venue: Regd. Office: Plot 3, SHOP 325, DDA C. CNTR, Aggarwal Plaza, Sec-14, Rohini New Delhi -110085 PRESENT Mr. Pawan Kumar Mittal, Director& Chairperson Mr. Kanwar Nitin Singh, Independent Director Mrs. Swati Jain, Independent Director Mr. Lovish Kataria, Independent Director Mrs. Pallavi Sharma, Company Secretary & Compliance Officer Mrs. Anshu Aggarwal, CFO & CEO Mr. Indrajeet Pradhan , Add. Independent Director Mr. Mohit Lochan , Add. Independent Director Mrs. Ritika Bachhawat , Add. Independent Director Scrutinizer: Mr. Aakash Goel, Proprietor of M/s G Aakash & Associates "Practicing Company Secretaries" Statutory Auditors: Mr. Gaurav Joshi ,Representative from V.N. Purohit & Co., Chartered Accountants. Audit Committee Chairman: Mr. Kanwar Nitin Singh, Members Personally Present: Total 14 members having 44,46,491 Equity Shares have recorded their presence at the AGM. Leave of Absence: No Leave of Absence. Mr. Pawan Kumar Mittal, Director of the Company has been appointed as a Chairperson of the Meeting. Mr. Pawan Kumar Mittal has chaired and presided over the meeting and welcomed the members present at the 11th Annual General Meeting (AGM) of the Company. The business before the AGM was taken up as Quorum was present. Quorum was also present throughout the Meeting. The following Statutory Registers were remained open and accessible for inspection of members during the continuance of AGM as prescribed in the respective sections of the Companies Act, 2013 as specified below: a. Register of contracts with related party and contracts and bodies etc. in which directors are interested under section 189 of the Companies Act, 2013 shall be open for inspection on all working days during business hours. 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 Phone: +91-9810260127, E-mail: info@adishaktiloha.com, CIN: L46209DL2015PLC275150 b. Register of directors and key managerial personnel and their shareholding under section 170 of the Companies Act, 2013. The Notice dated 03rd September, 2026 convening the 11th AGM and Explanatory Statement and the Report and Accounts for the financial year ended 31st March, 2026, circulating to the members, were taken as read with the consent of the members present at the meeting. The Chairperson has also informed that the Board had appointed Mr. Aakash Goel, Proprietor of M/s G Aakash & Associates, Practicing Company Secretaries, as the Scrutinizer to scrutinize the voting process in fair and transparent manner. The Chairperson then briefly read out the items of the business before the AGM and enquired from the members present if they required any clarification on them, particularly on the Financial Statements of the Company. The Chairperson thereafter read the Resolutions as follows: Item No. Agenda Items Type of Resolution Method of Voting Ordinary Business 1. Adoption of Financial Statements for Ordinary Resolution E- voting and Ballot the year ended March 31, 2026 along Papers at the AGM with Auditor's and Director's Report thereon 2 Appointment of M/s. S K Handa & Ordinary Resolution E- voting and Ballot Associates, Chartered Accountants Papers at the AGM (FRN No: 016424N) as Statutory Auditor of the company. Special Business 3. To Approve Appointment of Mr. Special Resolution E- voting and Ballot Indrajeet Pradhan (DIN-10148955) as Papers at the AGM a Non-Executive, Independent Director of the company. 4. To Approve Appointment of Mr. Special Resolution E- voting and Ballot Mohit Lochan (DIN-11896430) as a Papers at the AGM Non-Executive, Independent Director of the company. 5. To Approve Appointment of Mrs. Special Resolution E- voting and Ballot Ritika Bachhawat (DIN-08615248) as a Papers at the AGM Non-Executive, Independent Director of the company 6. Appointment of M/s. Rohit Bhatia & Special Resolution E- voting and Ballot Associates, Practicing Company Papers at the AGM Secretaries, as Secretarial Auditor The Chairperson thereafter announced the commencement of casting of Votes. 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 Phone: +91-9810260127, E-mail: info@adishaktiloha.com, CIN: L46209DL2015PLC275150 On completion of voting, the Scrutinizer has opened the polling box in the presence of two Person as witness after the voting process is over. The Results of the voting will be intimated to you separately as soon as we receive reports from the Scrutinizer. The Chairperson of the meeting concluded the meeting with vote of thanks at 02: 30 P.M. This is for your information and record. For Afloat Enterprises Limited (Formerly Adishakti Loha and Ispat Limited) Pawan Kumar Mittal ( Director & Chairperson) DIN: 00749265 Date: September 30, 2026 Place: New Delhi