Intimation of appointment of Independent Director

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 Independent Director 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 the appointment of Independent director 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. Appointment of Mr. Indrajeet Pradhan ( DIN:10148955) as Director , ( Non- Executive) Independent director of the company w.e.f September 03,2026 as approved by members of the company at 11th Annual General Meeting of the Company. In compliance of Regulation 30 of SEBI LODR , 2015 brief profile of Mr. Indrajeet Pradhan( DIN:10148955) appointed as Independent Directors as attached below. Annexure-I 2. Appointment of Mr. Mohit Lochan (DIN:11896430) as Director, ( Non- Executive) Independent director of the company w.e.f September 03,2026 as approved by members of the company at 11th Annual General Meeting of the Company. In compliance of Regulation 30 of SEBI LODR , 2015 brief profile of Mr. Mohit Lochan ( DIN:11896430) appointed as Independent Directors as attached below. Annexure-II 3. Appointment of Mrs. Ritika Bachhawat (DIN-08615248) as Director, (Non- Executive) Independent director of the company w.e.f September 03,2026 as approved by members of the company at 11th Annual General Meeting of the Company. In compliance of Regulation 30 of SEBI LODR , 2015 brief profile of Mrs. Ritika Bachhawat (DIN-08615248) appointed as Independent Directors as attached below. Annexure-III 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 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 Date: 01-10-2026 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 Annexure-I Disclosure under Regulation 30 of SEBI LODR , 2015 of Mr. Indrajeet Pradhan ( DIN:10148955) as Director ( Non- executive & Independent) are as under: S. Particulars Information of such events 1. Reason for change viz. Appointment of Mr. Indrajeet Pradhan ( DIN:10148955) as appointment, resignation, Director ( Non-Executive & Independent). removal, death or otherwise 2. Date of Appointment September 03, 2026 3. Terms of appointment Appointed as Independent (Non-Executive) director as approved by member of the company in the 11th AGM for a term of five consecutive years commencing from September 03,2026. 4. Date of Birth 07/05/1985 5. Brief profile (in case of Mr. Indrajeet Pradhan is a business and finance professional appointment) having experience in the areas of financial markets, share trading, sales, business development and business operations. He holds a Bachelor of Commerce (B.Com. Honours) degree in Accountancy from the University of Calcutta, completed in 2007. He has professional exposure in capital markets and financial services through his association with Choice International Private Limited and Cifdaq Private Limited, where he gained experience in share trading, financial market operations, digital asset trading and market-related business activities.Mr. Pradhan possesses expertise in capital market operations, financial market analysis, investment activities, sales and business development, along with an understanding of financial information and market trends. He is expected to contribute his experience and independent judgement towards financial oversight, risk assessment, corporate governance and strategic decision-making of the Company. 6 Disclosure of Mr. Indrajeet Pradhan is not related to any director of the Relationships between Company directors (in case of appointment of director) 7. No of Shares held in the NIL Company 8. Information as required Mr. Indrajeet Pradhan is not debarred from holding the office of pursuant to BSE Circular Director by virtue of any MCA/ SEBI order or order of any other with ref. no. such Authorities . LIST/COMP/14/2018- 19 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 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 Annexure-II Disclosure under Regulation 30 of SEBI LODR , 2015 of Mr. Mohit Lochan (DIN: 11896430) as Director ( Non- executive & Independent) are as under: S. Particulars Information of such events 1. Reason for change viz. Appointment of Mr. Mohit Lochan (DIN: 11896430) as Director ( appointment, resignation, Non-Executive & Independent). removal, death or otherwise 2. Date of Appointment September 03, 2026 3. Terms of appointment Appointed as Independent (Non-Executive) director as approved by member of the company in the 11th AGM for a term of five consecutive years commencing from September 03,2026. 4. Date of Birth 28/08/1987 5. Brief profile (in case of Mr. Mohit Lochan is a finance and business professional having appointment) experience in the areas of Banking, Insurance, Financial Services and Capital Markets. He holds a Master of Business Administration (MBA) in Finance from Udaipur University, Rajasthan, completed in 2006. He started his professional career with ICICI Lombard during 2005–2007 and has been associated with Stock Market and Capital Market activities since 2009, gaining experience in financial services, investment activities, market operations and business strategy. His areas of expertise include financial services, banking and insurance, capital markets, investment analysis, financial decision-making, risk assessment and strategic business evaluation. As an Independent Director, he is expected to contribute his financial knowledge, business experience and independent judgement towards effective corporate governance and strategic decision-making of the Company. 6 Disclosure of Mr Mohit Lochan is not related to any director of the Company Relationships between 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 directors (in case of appointment of director) 7. No of Shares held in the NIL Company 8. Information as required Mr. Mohit Lochan is not debarred from holding the office of pursuant to BSE Circular Director by virtue of any MCA/ SEBI order or order of any other with ref. no. such Authorities . LIST/COMP/14/2018- 19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 Annexure-III Disclosure under Regulation 30 of SE [Showing first 8,000 characters — download PDF for full document]