Associated Ceramics Ltd — Board Meeting, 27-05-2025: Board Meeting

�SOCIAT£D CERAMICS LIMITED

17, GANESH CHANDRA AVENUE,4TH FLOOR

KOLKATA - 700013

PH.N0-033 22367358

Email: assockd@rediffmail.com

CIN: L26919WB1970PLC027835

Website:www.associatedceremics.com

Date: 27.05.2025

To,

BSE Limited

Department of Corporate Filings,

Phiroze Jeejeebhoy Towers, Dalal Street,

Mumbai -400 001

BSE Scrip Code: 531168

To,

The Calcutta Stock Exchange Limited

7 Lyons Range

Kolkata-700001

CSE Scrip Code: 011067

Sub: Prior Intimation of Board Meeting under Regulation 29(1)(a) of The SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref: Associated Ceramics Limited

Dear Sir / Madam,

This is to inform you that the meeting of the Board of Directors of theCompany is

scheduled to be held on Friday, 30th May, 2025 to consider inter-alia and approve the

following matters:

1. The Audited Standalone Financial Results of the company for the quarter and

financial year ended on 31st March, 2025 along with the Audit report.

2. To recommend dividend (if any) for the financial year 2024-2025.

3. To appoint Secretarial Auditor of the company from the financial year 2025-2026

to 2029-2030.

4. To appoint Internal Auditor of the company for the financial year 2025-2026.

5. To consider and approve the redemption of unlisted 1,00,000 6% Non-

cumulative Preference Shares of Rs. 100/- each out of the available Profits/

Reserves of the Company;

6. To approve transfer of an amount equal to the nominal value of shares to be

redeemed to the Capital Redemption Reserve;

7. To authorize the company's CS or CFO or any Director of the Company to file

the redemption notice with ROC in the requisite e-Forms:

8. Any other matter with the permission of the chair.

Please acknowledge the receipt.

Thanking y OU,

Yours Faithfully,

For Associated Ceramics Limited

fOR ASSOCIATED CERAMICS �� �£\:r.tn�

Arun Agarwal

Managing Director

DIN:01660148

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