Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held today i.e. 05th February, 2024, has approved the appointment of Ms Pallavi Sharma (Membership No.-A40307) as Company Secretary and Compliance Officer of Afloat Enterprises Limited w.e.f 05th February, 2024