Associated Ceramics Ltd — Important, 26-09-2025: Company Update

Associated Ceramics shareholders approved key governance actions at their 55th Annual General Meeting. Mrs. Sumana Bose was re-appointed as an Independent Director for a second five-year term, effective from September 30, 2025, through September 30, 2030. This ensures continued independent oversight. Additionally, M/s Kirti Sharma & Associates was appointed as the Secretarial Auditor for five consecutive years, covering financial years 2025-26 to 2029-30. This appointment strengthens the company's commitment to compliance and good corporate governance, benefiting stakeholders.