Afloat Enterprises Limited announced that board of directors in the meeting held on May 11, 2024 accepted and taken on record the resignation of Ms. Kiran Mittal as the Non-Executive Non-Independent Director of the Company with effect from the close of business hours on May1i1, 2024, due to personal and _ professional preoccupation. Consequently, she shall also cease to be a Member of the Committees of the Company.