Fixes Book Closure for AGM to be held on 30.09.2026

r\SSOCIAT ED C RAM CS LIMITED 17, GANESH CHANDRA AVENUE,4TH FLOOR KOLKATA - 700013 PH.N0-033 22367358 Email: assockd@rediffmail.com CIN : L26919WB1970PLC027835 Website:www .associatedceremics.com Date: 04.09.2026 BSE Limited Department of Corporate Filings, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Sub: Intimation of Notice for Book Closure &56th Annual General Meeting Ref: Associated Ceramics Limited (Scrip Code: 531168) Dear Sir / Madam, Please be informed that the 56th Annual General meeting (AGM) of the Members of the company will be held on 30thDay of September, 2026 at 3:00 P.M.at Factory Office located at Rice Mill Road (Ganja Gali), Chirkunda, Dhanbad - 828202. Further find enclosed copy of Notice for Book Closure &56thA1mual General Meeting of the Company. Kindly take the same on the records and acknowledge the receipt. Thanking You, Yours Faithfully, For Associated Ceramics Limited ASSOCTATED CERAMICS LTD ,;()"R Directo- Arun Agarwal Managing Director DIN:01660148 S O C I A T E D C E R A M I C S L I M I T E D 1 7 , G A N E S H C H A N D R A A V E N U E , 4 TK O L K A T A -P H . N 0 - 0 3 3 2 2E m a i l : a s s o c k d @ r e d i f f mC I N : L 2 6 9 1 9 W B 1 9 7 0 P L CW e b s it e : w w w .a s s o c ia t e d c e r e m N O T I C E F O R B O O K C L O S U R E A G M & . .o t i c e t h a t t h e 5 6 t h A n n u a l G e n e r a l o f t h e M e m b e r o f t h e is h e r e b y g i v e n M e e t i n g 1 /: . � s o c i a t e d C e r a m i c s L t d w i l l b e h e l d o n 3 0 t h o f W e d n e s d a y , S e p t e m b e r , d a y 2 0 2 6 a t 3 :0 0 a t O f f i c e lo c a t e d a t R i c e M i l l R o a d p .m . G a l i ) , F a c t o r y (G a n j a C h i r k u n d a , D h a n b a d - 8 2 8 2 0 2 t o t r a n s a c t t h e b u s i n e s s a s s e t o u t i n t h e N o t i c e d a t e d 4 t h d a o f 2 0 2 6 . S e p t e m b e r , o t i c e i s f u r t h e r t o S e c t i o n 9 1 o f th e A c t , 2 0 1 3 , t h a t t h e p u r s u a n t g i v e n c o m p a n i e s o f l e m b e r s a n d t h e S h a r e T r a n s f e r B o o k s o f t h e w i l l r e m a i n R e g i s t e r C o m p a n y c l o s e d f r o m t h e o f 2 0 2 6 t o t h e 3 0 t h T h u r s d a y , S e p t e m b e r , W e d n e s d a y , d a y 12 4 h d a y o f 2 0 2 6 S e p t e m b e r , (b o t h in c l u s i v e ) d a y s M e m b e r s a n d a l l o t h e r c o n c e r n e d a r e t o t a k e n o t e o f t h e p e r s o n h e r e b y r e q u e s t e d a b o v e a n d t h e S h a r e t r a n s f e r e x e c u t e d , w i t h t h e i f lo d g e d e e d ( s ) , a n y , d u l y R e g i s t r a r & T r a n s f e r a n d a l s o in t h e i r a d d r e s s / b a n k m a n d a t e , (R & T A ) A g e n t s n o t i f y c h a n g e to th e R & T A i n c a s e t h e s h a r e s a r e h e l d f o r m o r to t h e i r if in a n y , P h y s i c a l d e p o s i t o r y i n c a s e t h e s h a r e s a r e h e l d i n e l e c t r o n i c f o r m , o n o r b e f o r e 2 3 r d P a r t i c i p a n t ( s ) ( D P ) o f 2 0 2 6 . d a y S e p t e m b e r , O r d e r o f t h e B o a r d B y F o r A s s o c i a t e d C e r a m i c s L i m i t e d ) 'R A S S O C I A T E D C E R A M I C S L T D " 4 � D ir e c r o - A r u n A g a r w a l D i r e c t o r M a n a g i n g D a t e : 0 4 .0 9 .2 0 2 6 P l a c e : K o l k a t a D I N :0 1 6 6 0 1 4 8 tt F L O 7 0 0 03 6 7 3a i l . c0 2 7 8i c s .c O15o3o R38m5m