ASSOCIATED CERAMICS LTD.

Associated Ceramics Ltd has informed the exchange that Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable for the quarter ended June 30, 2026. This is because the company did not raise any funds through public issue, rights issue, preferential issue, or qualified institutional placement (QIP) during the specified quarter. Consequently, the company is not required to submit a statement of deviation or variation for such fundraising activities.

Associated Ceramics Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved the un-audited standalone financial results for the quarter ended June 30, 2026. The company also submitted the Limited Review Report by its statutory auditors on these results. The financial results were prepared in accordance with Indian Accounting Standard 34 and comply with SEBI (LODR) Regulations, 2015. The auditors have conducted a limited review and found no material misstatements.

Associated Ceramics Ltd has announced its un-audited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors on August 14, 2026, following a limited review by statutory auditors, Sanjay Gulab & Co. The company has prepared these results in accordance with Indian Accounting Standards (Ind AS 34). The filing includes segment-wise revenue and results for Refractory Items and Solar Energy, along with shareholding patterns. No qualifications were noted in the auditor's review report, and no investor complaints remain pending.

Associated Ceramics Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider, approve, and take on record the Un-Audited Standalone Financial Results for the first quarter ended June 30, 2026. The meeting will be held at the company's factory office in Dhanbad.

Associated Ceramics Ltd has announced the voluntary delisting of its equity shares from The Calcutta Stock Exchange Limited (CSE), effective August 5, 2026. This action follows an application made by the company under the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021. The company confirmed that it will continue to remain listed on the Bombay Stock Exchange Limited (BSE).

Associated Ceramics Ltd announced that its Board of Directors, in a meeting held on July 03, 2026, has approved the voluntary delisting of the company's equity shares from The Calcutta Stock Exchange Limited (CSE). This decision was made pursuant to Regulations 5 & 6 of the SEBI (Delisting of Equity Shares) Regulations, 2021. The board meeting commenced at 1:30 p.m. and concluded at 3:00 p.m. Further details will be available on the company's website.

Associated Ceramics Ltd has announced that its Board of Directors will convene on July 3, 2026. The primary agenda item is to consider and approve the voluntary delisting of the company's equity shares from The Calcutta Stock Exchange Limited (CSE), in accordance with SEBI's Delisting Regulations. The meeting will also address any related matters or incidental issues required by the regulations, as well as any other business with the Board's permission. This move indicates a potential strategic decision by the company to withdraw from trading on the CSE.

Associated Ceramics Ltd has announced the closure of its trading window for directors, promoters, designated persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the company's un-audited financial results for the quarter ended June 30, 2026. The date for the board meeting to approve these results will be communicated separately.

Associated Ceramics Ltd's Board of Directors, in a meeting on May 30, 2026, approved the appointment of M/s. Swapna Bhardwaj & Co., Chartered Accountants, as the internal auditors for the financial year 2026-27. The board also approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified audit report from M/s. Sanjay Gulab & Co. No dividend was declared for FY 2025-26.

Associated Ceramics Ltd confirms that it has not raised any funds through Public Issue, Rights Issue, Preferential Issue, or QIP during the half year ended March 31, 2026. Consequently, the statement of deviation or variation as per Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the company for the specified period.