Please find enclosed herewith disclosure pursuant to Regulation 30 of SEBI (LODR), 2015 with respect to re-appointment of Mrs. Navneet Kaur as a director liable to retire by rotation.
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Associated Coaters Ltd informed BSE that shareholders at the 8th Annual General Meeting held on September 19, 2025 (via video conferencing) approved the re-appointment of Mrs. Navneet Kaur (DIN: 07980468) as a director. She was re-appointed in place of herself as she retired by rotation and was eligible for re-appointment. The disclosure notes that Mrs. Navneet Kaur is the spouse of Mr. Jagjit Singh Dhillon, the Managing Director and CFO of the company. The company also confirmed she is not debarred from holding office by SEBI, MCA, or any other authority.
This is a routine corporate governance filing with no material impact on shareholders or the stock price, as directors retiring by rotation are typically re-appointed in most Indian listed companies.