Associated Coaters Ltd — Important, 25-09-2025: Company Update

Associated Coaters Limited's Board has appointed M/s. AHK & Co. as the new Internal Auditors and re-appointed M/s. Mamta Binani & Associates as Secretarial Auditors for the financial year 2025-2026. These decisions followed input from the Audit Committee. The appointment of these auditors is crucial for strengthening the company's internal control framework, ensuring compliance with governance standards, and upholding transparency for shareholders. This move helps maintain robust oversight of company operations and adherence to legal requirements.