Associated Coaters Ltd — Important, 19-08-2026: Company Update

Associated Coaters Limited's Board of Directors has approved the re-appointment of M/s. AHK & Co. as the company's Internal Auditor for the financial year 2026-2027. Additionally, M/s. Mamta Binani & Associates has been re-appointed as the Secretarial Auditor for the same period. These actions ensure continued strong governance and compliance oversight, which is vital for maintaining transparency and investor confidence in the company's operations and financial reporting.