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 during the company's 8th Annual General Meeting. Mrs. Kaur, who retired by rotation and was eligible, will continue on the board. Notably, she is the spouse of Mr. Jagjit Singh Dhillon, the Managing Director and CFO. This re-appointment maintains stability and continuity in the company's governance framework, a key aspect for investor confidence.