Associated Ceramics Ltd — Important, 27-08-2025: Company Update

Associated Ceramics has finalized plans for its 55th Annual General Meeting on Thursday, September 25, 2025, at 3:00 PM. Shareholders can participate in remote e-voting from September 22-24, 2025. The company will close its Register of Members and Share Transfer Books from September 19-25, 2025 for the AGM. Additionally, the Board approved the re-appointment of Mrs. Sumana Bose as an Independent Director for a second five-year term, starting September 25, 2025. This re-appointment is subject to shareholder approval and ensures continuity in independent oversight.