Associated Coaters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Prior Intimation pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015('Listing Regulations'), the meeting of The Board of Directors of the Company will be held on Monday, 26 May 2025 at 03:00 P.M. through Video conferencing at the Registered Office of the Company, consider and approve the following: 1. The Audited Financial Statements of the Company, along with the Statement of Assets and Liabilities and Auditor's Report for the Financial Year ended 31st March, 2025, and Recommendation of dividend, if any. 2. Director's Report and Management Discussion and Analysis Report for the Financial Year ended 31st March, 2025. 3. Such other agenda as may be considered necessary with the permission of the Chair.

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Associated Coaters Ltd.

12 May 2025

103.30

4.98%

Company Update

Associated Coaters Ltd - 544183 - Non-Applicability Of Disclosure Of Related Party Transactions(RPT).

BSE India

This announcement is with respect to the non-applicability of disclosure of Related Party Transactions(RPT) under Regulation 23(9) of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015("Listing Regulations").

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Associated Coaters Ltd.

10 Apr 2025

103.30

4.98%

Company Update

Associated Coaters Ltd - 544183 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find enclosed with Certificate of Non- Applicability of Annual Secretarial Compliance Report on the Company.

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Associated Coaters Ltd.

08 Apr 2025

103.30

4.98%

Company Update

Associated Coaters Ltd - 544183 - Disclosure In Terms Of Regulation 27(2) Of SEBI (Listing Obligations …

BSE India

Please find enclosed herewith the Certificate of Non- Applicability of Corporate Governance under Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2025.

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Associated Coaters Ltd.

08 Apr 2025

103.30

4.98%

Company Update

Associated Coaters Ltd - 544183 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith the Compliance Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018

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Associated Coaters Ltd.

07 Apr 2025

103.30

4.98%

Company Update

Associated Coaters Ltd - 544183 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares …

BSE India

The Promoters of the Company hereby submits the disclosure of their shareholding as on 31st March, 2025 as per Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.

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