Associated Ceramics Ltd — Important, 04-09-2026: Company Update

Associated Ceramics is enabling shareholders to vote remotely via an e-voting facility through NSDL for its upcoming Annual General Meeting. This provides investors with a convenient way to participate in key decisions from anywhere. Remote voting will be open for a set period leading up to the meeting. Shareholders who utilize e-voting can still attend the AGM, though they won't vote again. Physical voting options will be available at the meeting for those who haven't voted remotely, ensuring broad shareholder engagement in company matters.