Appointment of Statutory Auditor as approved in 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 October 01, 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: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015_-Intimation of appointment of Statutory Auditor of the Company Dear Sir/Madam, Please refer to our earlier letter dated September 03 ,2026 conveying approval of the board for the appointment of M/s S K HANDA & ASSOCIATES. (FRN: 016424N and Peer review Certificate no: 022934) as Statutory Auditors of the company subject to approval in the AGM , we hereby informed that the Shareholders /Members of the Company at 11th Annual General Meeting held on Wednesday , 30th day of September, 2026 commenced at 01:30 P.M. and concluded at 02:30 P.M. at registered office of company , inter alia, consider and approved: M/s S K HANDA & ASSOCIATES. (FRN: 016424N and Peer review Certificate no: 022934) as Statutory Auditors of the company , in place of retiring Auditors M/s V.N Purohit & CO ( FRN: 304040E) for a period of 5( five) from the conclusion of the 11th Annual General Meeting ( AGM) until the conclusion of 16th Annual General Meeting ( AGM). Brief Profile of M/s S K HANDA & ASSOCIATES. (FRN: 016424N and Peer review Certificate no: 022934) and other detail(s) required inter-alia under Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (“SEBI LODR Regulations”) read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November, 2024, is enclosed herewith as Annexure- I. This intimation will also be hosted on the website of the Company: www.adishaktiloha.com We request you to take the above information on record. Thanking You, Yours truly For Afloat Enterprises Limited ( Formerly Adishakti Loha and Ispat Limited) (PAWAN KUMAR MITTAL) Director DIN: 00749265 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 Annexure-I Details required pursuant to Para A of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated November 11, 2024, concerning the Appointment of Statutory Auditors. S. No. Particulars Details 1. Name of Statutory Auditors M/s S K HANDA & ASSOCIATES. (FRN: 016424N) 2. Reason of Change viz. appointment Appointment: ,resignation , removal , death or The term of the current Statutory Auditor i.e. M/s V.N. PUROHIT & CO. (Firm Regn. No. 304040E) will be otherwise. expiring at the conclusion of ensuing 11th Annual General Meeting of the Company. Therefore, the Board, on the recommendation of the Audit Committee and after the approval of the shareholders of the Company, appoint , M/s S K HANDA & ASSOCIATES. (FRN: 016424N and Peer review Certificate no: 022934), as the Statutory Auditors of the Company for a term of 5 (five) consecutive years, to hold office from the conclusion of ensuing 11th AGM till the conclusion of 16th AGM of the Company. 3. Date of appointment and Terms of Term: 5 years appointment For a period of 5 years commencing from the conclusion of 11th Annual General Meeting of the Company till the conclusion of 16th Annual General Meeting of the Company . 4. Brief Profile M/s S K HANDA & ASSOCIATES. (FRN: 016424N), Chartered Accountants, is a firm which is provides services in the field of Direct Tax, GST, Auditing (Statutory Audit, Tax Audit, Internal Audit, Accounting, Support for Business Valuation and valuation of securities or financial assets etc. The firm has its Head office at Delhi with branches in multiple locations. It has been registered with the Institute of Chartered Accountants of India having Firm Registration No. (FRN: 016424N and Peer review Certificate no: 022934). 5. Disclosure of relationships between Not Applicable directors