The Board of Directors at its meeting held on Wednesday, 19th August 2026, has approved the reappointment of the Internal Auditor and the Secretarial Auditor of the Company.

Associated Coaters Limited Powder C oating and Wood Finish on Metals. CIN: L28129WB2017PLC224001 | Mob.: 9830437701 August 19, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 BSE Symbol: ASSOCIATED Scrip Code: 544183 Sub: Intimation of appointment of Internal Auditor and Secretarial Auditor Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that, based on the recommendation of the Audit Committee, the Board of Directors of the Company in their meeting held on August 19, 2026, have approved the following: 1. Re-appointment of Internal Auditor: Re-appointment of M/s. AHK & Co. (FRN: 326964E), as an Internal Auditor of the Company for the financial year 2026-2027. 2. Re-appointment of Secretarial Auditor: Re-appointment of M/s. Mamta Binani & Associates (ICSI Unique Code: P2016WB060900), Practicing Company Secretaries as Secretarial Auditor of the Company for the financial year 2026-2027. Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as an Annexure. The Board Meeting commenced at 3:30 p.m. (IST) and concluded at 4:00 p.m. (IST). You are requested to take the same on record. Thanking You, Yours faithfully, For Associated Coaters Limited Heenal Hitesh Rathod Company Secretary and Compliance Officer Membership No.: A70585 Encl: as above Regd. Office: Ganney Gangadharpur Road, Ashuti, Khanberia, Kolkata 700141 info@associatedcoaters.in www.associatedcoaters.in Associated Coaters Limited Powder C oating and Wood Finish on Metals. CIN: L28129WB2017PLC224001 | Mob.: 9830437701 Annexure Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a) Details relating to appointment of Internal Auditor: Particulars Remarks Reason for change viz. appointment, re- Re-appointment of M/s. AHK & Co. as an Internal appointment, resignation, removal, death or Auditor of the Company for the financial year 2026- otherwise 2027. Date of appointment/ re-appointment/ cessation (as Date of appointment: August 19, 2026 applicable) & term of appointment/ re-appointment Term of appointment: Re-appointment of M/s. AHK & Co. as Internal Auditor of the Company for the financial year 2026-2027. Brief profile (in case of appointment) Not Applicable Disclosure of relationships between directors (in Not Applicable case of appointment of a director) b) Details relating to re-appointment of Secretarial Auditor: Particulars Remarks Reason for change viz. appointment, re- Re-appointment of M/s. Mamta Binani & Associates, appointment, resignation, removal, death or Practicing Company Secretaries as Secretarial otherwise Auditor of the Company for the financial year 2026- 2027. Date of appointment/ re-appointment/ cessation (as Date of re-appointment: August 19, 2026 applicable) & term of appointment/ re-appointment Term of appointment: Re-appointment of M/s. Mamta Binani & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the financial year 2026-2027. Brief profile (in case of appointment) Not Applicable Disclosure of relationships between directors (in Not Applicable case of appointment of a director) Regd. Office: Ganney Gangadharpur Road, Ashuti, Khanberia, Kolkata 700141 info@associatedcoaters.in www.associatedcoaters.in