Outcome of Board Meeting held on 04.09.2026

TBDPMS ARDNAHC HSENAG HT4,EUNEVA ,71 - ATAKLOK 22 330-0N.HP mffider@dkcossa :liamE CLP0791BW91962L : NIC merecdetaicossa.www:etisbeW 6202.90.40 :etaD detimiL ES fo tnemtrape ,sgniliF etaroproC ,teertS lalaD ,srewoT ezorih yohbeejeeJ 100 004 - iabmu rednu 6202 ht4 no dleh draoB fo emoctuO :bu ,rebmetpeS noitalugeR gniteeM erusolcsiD dna eht fo 03 )stnemeriuqeR snoitagilbO gnitsiL(IBES .5102 ,snoitalugeR :edoC detimiL scimareC detaicossA :fe )861135 pircS( ,madaM / riS rae sti ni eht fo srotceriD fo draoB eht taht mrofni e uoy ybereh gniteem ynapmoC :srettam eht dna deredisnoc evah ,6202 1U4 no dle devorppa ,rebmetpeS gniwollof ta detcudnoc eb llahs eht fo lareneG launnA 1U65 ehT ynapmoC gniteeM .1 - dabnahD ,adnukrihC daoR lliM eciR ta detacol eciffO ,)ilaG yrotcaF ajnaG( e1IT .M.P 00:3ta6202 ,ht03 no dleh eb lliw dna202828 rebmetpeS ,yadsendeW 6202 ht72 no secnenunoc etomer 00:9( ,rebmetpeS ,yadnuS doirep gnitov-e 6202 no sdne dna .)M.P )M.A 00:5( ,rebmetpeSht92 ,yadseuT dna lareneG ht65 fo ecitoN eht osla sah draoB ehT .ii launnA devorppa gniteeM launnA fo traP eht stnemucod detaler rehto tropeR gnimrof refsnarT erahS dna srebmeM fo eht taht dna deredisnoC devorppa .iii retsigeR ht03 ot 6202 ht42 morf esolc niamer llahs eht fo skooB ,rebmetpeS ynapmoC lareneG launnA fo eht rof 6202 htob( ,rebmetpeS esoprup )evisulcni yad 6202-5202 Y.F eht rof )MGA( gniteeM setaicossA amrahS itriK .s /M osla draoB ehT detnioppa & gnicitcarP( .vi eht rof reziniturcS eht sa tca ot ynapmoC )yraterceS gnitoV gnitcudnoc .6202-5202 raeYlaicnaniF eht rof lareneG eht rof ssecorP launnA gniteeM na sa .rM fo fo .v tnemtnioppA lavorppA )49817410 :NID( lawragA gnamU ta sredloherahs fo eht ot eht fo rotceriD evitucexE lavorppa tcejbus ynapmoC lareneG launnA .gniteeM gniusne sti ot noitarenumer llarevo ni noisiver fo lavorppA .iv elbayap laireganam eht srotcerid .ynapmoc yb 00:3 ta dedulcnoc dna 00:1 ta decnemmoc draoB eh .m.p .m.p gniteeM eht dna sdrocer eht no emas eht ekat .tpiecer yldni egdelwonkca ,uoY gniknah sruo ,yllufhtiaF detimiL scimareC detaicossA ro ..iJ.A -'OSSA RO-i _../.\u-vjt �� ... 1. ,,. .. J_,l nur lawragA rotceriD gnigana 84106610 :NI 0007 3763 c.lia 8720 c.sci O15o3o R38m5m i\.SSOCIATED C RAMICS ............. 17, GANESH CHANDRA AVENUE,4™ FLOOR KOLKATA - 700013 PH.N0-033 22367358 Email: assockd@rediffmail.com CIN : L26919WB1970PLC027835 Website:www.associatedceremics.com The details required to be furnished under Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated Uth November, 2024 issued thereunder are furnished below. Annexure A Appointment of Mr. Umang Agarwal (DIN: 01471894) as an Executive Director of the Company Name Mr. Umang Agarwal Reason for Change viz appointment, The Board of Directors have, based on Resignation, removal, death or the recommendation of the Nomination otherwise and Remuneration Committee, approved the Appointment of Mr. Umang Agarwal (DIN: 01471894) as an Executive Director of the Company, subject to approval of shareholders. Date of Appointment Regularization of Appointment of Mr. Umang Agarwal (DIN: 01471894) as Executive Director of the Company who was appointed as an Additional Director of the Company on 14th November, 2025. Brief Profile He is an independent thinker having a (In case of Appointment) clear business vision and practicing a hands- off approach. With his expertise in the varied faciet of business activities and strategic planning. His endeavor to take up the Company lo achieve the goal & mission of the company in Financial Services sector. Disclosure of relationship between Mr. Umang Agarwal is not related to directors any of the Directors of the (In case of Appointment) Companyexcept Mr. Arun Agarwal and Mr. Sharad Agarwal. Information as required under Circular Mr. Umang Agarwal is not debarred No. LIST/COMP/14/2018-19 dated June from holding of office of a Director by 20, 2018 issued by the BSE virtue of any SEBI order or ai1y other such authority. CERAMICS LTD ;:;()R ASSOCIATED � • QDirecto,