Intimation of approval of appointment of Secretarial Auditor 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_-Intimaiton of appointment of secretarial Auditor Dear Sir/Madam, Please refer to our earlier letter dated September 03 ,2026 conveying approval of the board for the appointment of the appointment of Secretarial Auditor 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: 1. Approved the appointment of M/s. Rohit Bhatia & Associates, Practicing Company Secretaries, (Firm Registration No. - S2021HR836700 and Peer Review No.- 7194/2025) as the Secretarial Auditor of the Company to hold office for the first (1st) term of five (05) consecutive years commencing from the Financial Year 2026-27 till the end of Financial Year 2030-31. Brief Profile 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. Kindly consider the above for your necessary information and 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 Secretarial Auditors. S. No. Particulars Details 1. Name of Secretarial Auditors M/s. Rohit Bhatia & Associates, Practicing Company Secretaries, (Firm Registration No. - S2021HR836700 and Peer Review No.- 7194/2025) 2. Reason of Change viz. appointment Appointment ,resignation , removal , death or The change in Secretarial Auditor is due to the resignation of the existing Secretarial Auditor, M/s otherwise. G AAKASH & ASSOCIATES, Company Secretaries, on account of their preoccupation with other professional assignments. Consequently, a casual vacancy has arisen in the office of Secretarial Auditor, which is proposed to be filled by appointment of M/s Rohit Bhatia & Associates, Company Secretaries, in accordance with the applicable provisions of the Companies Act, 2013. 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 as approved by Shareholders of the Company at the 11th Annual General Meeting. 4. Brief Profile Rohit Bhatia & Associates is a corporate legal and secretarial advisory firm providing professional services in corporate law, secretarial compliance, corporate governance and regulatory matters. The firm advises startups, SMEs, growing enterprises, investors and multinational businesses on company law, RBI and FEMA compliances, intellectual property, business registrations, corporate restructuring and related regulatory matters. With offices in Faridabad and Delhi and a growing professional network across major business centers, the firm provides practical and business- focused solutions to support regulatory compliance and sustainable growth. 5. Disclosure of relationships between Not Applicable directors