Associated Coaters Ltd — Important, 19-09-2025: Company Update

Associated Coaters Limited's shareholders have approved the re-appointment of Mrs. Navneet Kaur as a Director at the company's 8th Annual General Meeting. Mrs. Kaur had retired by rotation and, being eligible, offered herself for re-appointment. She is the spouse of Mr. Jagjit Singh Dhillon, the company's Managing Director and CFO. This decision ensures continuity on the board and within the company's leadership structure, maintaining stability in the directorate.