Intimation of resignation of director

AFLOAT ENTERPRISES LIMITED (FORMERLY AS ADISHAKTI LOHA AND ISPAT LIMITED) Regd. Office: Plot 3, SHOP 325, DDA C.CNTR, Aggarwal Plaza, Sec-14, Rohini New Delhi 110085 Phone: 9810260127, E-mail: info@adishaktiloha.com, CIN: L46209DL2015PLC275150 October 14, 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 _ Outcome of Board Meeting of Afloat Enterprises Limited( Formerly Adishakti Loha and Ispat Limited) held Today i.e. Wednesday, October 14, 2026 at 05:00 P.M. at registered office of company In terms of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, we wish to inform you that the Board of Directors at its meeting held on Wednesday, October 14, 2026, which commenced at 05:00 P.M. and concluded at 06:00 P.M., inter alia, has discussed and taken the following decisions: 1. Considered and taken on record the resignation of Mr. Pawan Kumar Mittal (DIN:00749265) Non Executive Non- Independent Director of the Company, with immediate effect from October 14,2026 due to personal reasons and he also confirm that no other material reasons for my resignation other than those mentioned in resignation letter (Copy attached) ; and 2. Considered and taken on record the resignation of Ms. Anshu Aggarwal ( PAN: ACKPA7147A) Chief Executive Officer(CEO) ,Chief Financial Officer ( CFO) and Key Managerial Personnel(KMP) of the Company, with immediate effect from October 14,2026 , due to some personal reasons and she also confirm that no other material reasons for my resignation other than those mentioned in resignation letter( Copy attached) ; and 3. Consider and approved the appointment of Ms. Seema Kushwaha( ACS- 76245) (PAN:EFCPK5383H) as Company Secretary and Compliance officer and Key Managerial Personnel(KMP) of the Company w.e.f October 14,2026.; and 4. Consider and approved the appointment of Mr. Ashish Kumar ( PAN:EUYPK5241P) as Chief Executive Officer ( CEO) and Key Managerial Personnel(KMP) of the Company w.e.f October 14,2026.; AFLOAT ENTERPRISES LIMITED (FORMERLY AS ADISHAKTI LOHA AND ISPAT LIMITED) Regd. Office: Plot 3, SHOP 325, DDA C.CNTR, Aggarwal Plaza, Sec-14, Rohini New Delhi 110085 Phone: 9810260127, E-mail: info@adishaktiloha.com, CIN: L46209DL2015PLC275150 Further, 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/0155 dated November 11, 2024 (“SEBI Circular”), is enclosed herewith as Annexure -I. Kindly take the above information on record and oblige. Thanking You, Yours Faithfully, For AFLOAT ENTERPRISES LIMITED ( Formerly Adishakti Loha and Ispat Limited ) Mohit Lochan Director DIN: 11896430 Date: 14/10/2026 Place: New Delhi AFLOAT ENTERPRISES LIMITED (FORMERLY AS ADISHAKTI LOHA AND ISPAT LIMITED) Regd. Office: Plot 3, SHOP 325, DDA C.CNTR, Aggarwal Plaza, Sec-14, Rohini New Delhi 110085 Phone: 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 Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (“SEBI Circular”). A. Resignation of Mr. Pawan Kumar Mittal (DIN:00749265) Non-Executive Non- Independent Director with immediate effect October 14, 2026: S. Particulars Information of such events 1. Reason for change viz. appointment, Mr. Pawan Kumar Mittal resignation, removal, death or otherwise (DIN:00749265) has tendered his resignation due to personal reasons. Also confirm that no other material reasons for my resignation other than those mentioned in resignation letter (Copy attached) . 2. Date of cessation With immediate effect from October 14, 2026. 3. Brief profile (in case of appointment) N.A. 4. Disclosure of Relationships between directors N.A. (in case of appointment of a director) 5. Information as required pursuant to BSE N.A Circular with ref. no. LIST/COM P/14/2018-19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20th June, 2018 B. Resignation of Ms. Anshu Aggarwal ( PAN: ACKPA7147A) Chief Executive Officer(CEO) ,Chief Financial Officer ( CFO) and Key Managerial Personnel(KMP) with immediate effect from October 14, 2026: S. Particulars Information of such events 1. Reason for change viz. appointment, Ms. Anshu Aggarwal(PAN: ACKPA7147A) resignation, removal, death or otherwise has tendered her resignation as CEO and CFO of the company due to personal reasons. Also confirm that no other material reasons for my AFLOAT ENTERPRISES LIMITED (FORMERLY AS ADISHAKTI LOHA AND ISPAT LIMITED) Regd. Office: Plot 3, SHOP 325, DDA C.CNTR, Aggarwal Plaza, Sec-14, Rohini New Delhi 110085 Phone: 9810260127, E-mail: info@adishaktiloha.com, CIN: L46209DL2015PLC275150 resignation other than those mentioned in resignation letter (Copy attached) . 2. Date of cessation With immediate effect from October 14, 2026 3. Brief profile (in case of appointment) N.A. 4. Disclosure of Relationships between directors N.A. (in case of appointment of a director) 5. Information as required pursuant to BSE N.A Circular with ref. no. LIST/COM P/14/2018-19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20th June, 2018 C. Appointment of Ms. Seema Kushwaha (ACS- 76245) as Company Secretary and Compliance officer and Key Managerial Personnel (KMP) of the Company w.e.f October 14,2026. S. Particulars Information of such events 1. Reason for change viz. appointment, Appointment of Ms. Seema Kushwaha resignation, removal, death or otherwise (ACS- 76245) as Company Secretary and Compliance officer and Key Managerial Personnel (KMP) of the Company. 2. Date of appointment/cessation ( as 14/10/2026 applicable& term of appointment) 3. Brief profile (in case of appointment) CS Seema Kushwaha is a qualified Company Secretary and corporate compliance professional with experience in corporate law, regulatory compliance, secretarial practices, and commercial documentation. She qualified as a Company Secretary in 2024 from the Institute of Company Secretaries of India (ICSI) and holds a Bachelor of Commerce degree. 4. Disclosure of Relationships between directors N.A (in case of appointment of a director) 5. Information as required pursuant to BSE N.A Circular with ref. no. LIST/COM P/14/2018-19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20th June, 2018 AFLOAT ENTERPRISES LIMITED (FORMERLY AS ADISHAKTI LOHA AND ISPAT LIMITED) Regd. Office: Plot 3, SHOP 325, DDA C.CNTR, Aggarwal Plaza, Sec-14, Rohini New Delhi 110085 Phone: 9810260127, E-mail: info@adishaktiloha.com, CIN: L46209DL2015PLC275150 D. Appointment of Mr. Ashish Kumar (PAN: EUYPK5241P) as the Chief Executive Officer and Key Managerial Personnel of the Company with effect from w.e.f October 14,2026. S. Particulars Information of such events 1. Reason for change viz. appointment, Mr. Ashish Kumar as Chief Executive resignation, removal, death or otherwise Officer (CEO) and KMP of the company. 2. Date of appointment/cessation ( as October 14,2026 applicable& term of appointment) 3. Brief profile (in case of appointment) Mr. Ashish Kumar is a finance and audit professional with approximately 7 years of professional experience in the areas of audit, internal audit, financial review, internal controls, risk assessment, accounting processes and management advisory. 4. Disclosure of Relationships between directors N.A . (in case of appointment of a director) 5. Information as requir [Showing first 8,000 characters — download PDF for full document]