Associated Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve i. To fix the day, date, ....

ASSOCIATED CERAMICS LIMITED 17, GANESH CHANDRA AVENUE,4TH FLOOR KOLKATA – 700013 PH.NO-033 22367358 Email: assockd@rediffmail.com CIN : L26919WB1970PLC027835 Website:www.associatedceremics.com Date: 01.09.2026 BSE Limited Department of Corporate Filings, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Associated Ceramics Limited (Scrip Code: 531168) Dear Sir / Madam, This is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 4th September, 2026, to consider the following matters: i. To fix the day, date, time of Annual General Meeting to be held through Physical Mode for the financial year ended 31st March, 2026. ii. To fix the Book closure date for the purpose of Annual General Meeting. iii. To approve the draft Notice of Annual General Meeting, along with other related documents for the forthcoming Annual General meeting. iv. To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2025-2026. v. Any other matter with the permission of Chair Kindly take the same on the records and acknowledge the receipt. Thanking You, Yours Faithfully, For Associated Ceramics Limited Arun Agarwal Managing Director DIN: 01660148