Reg 30 under SEBI (LODR) Regulations, 2015

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: 02.10.2026 BSE Limited Department of Corporate Filings, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Sub: Submission under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Associated Ceramics Limited (Scrip Code: 531168) Dear Sir / Madam, We hereby inform you that the shareholders of the company in 56th Annual General Meeting held on 30th September, 2026 at 3:00 p.m. at Factory Office located at Rice Mill Road (Ganja Gali), Chirkunda, Dhanbad - 828202, had approved the appointment of following: 1. Appointment of Mr. Umang Agarwal (DIN: 01471894)) as an Executive Director of the Company, liable to retire by rotation, to hold office for a period of five years commencing from 30th September, 2026 to 30th September, 2031. 2. Approval of revision in overall managerial remuneration payable to its directors by the company. The Details as required under Regulation 30 read with Schedule III of SEBI LODR Regulations read with SEBI Master Circular for Listing Regulations (Circular no. SEBI/HO/CFD/PoD2/CIR/P/ 0155) dated November 11, 2024 is mentioned in Annexure-1 This is for your information & record. Thanking You, Yours Faithfully, For Associated Ceramics Limited Arun Agarwal Managing Director DIN: 01660148 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 ANNEXURE 1 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, for a period of five years commencing from 30th September, 2026 to 30th September, 2031. Date of Appointment Regularization of Appointment of Mr. Umang Agarwal (DIN: 01471894) as Executive Director of the Company for a period of five years commencing from 30th September, 2026 to 30th September, 2031. 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 to 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 Company (In case of Appointment) except 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 any other such authority.