EAST COAST STEEL LTD.

Eastcoast Steel Ltd has announced the cut-off date for e-voting for its upcoming 43rd Annual General Meeting (AGM). The AGM is scheduled for Monday, September 28, 2026. The cut-off date for determining e-voting entitlement is Monday, September 21, 2026. The company has partnered with National Securities Depository Limited (NSDL) to facilitate the e-voting process through their platform, www.evoting.nsdl.com. The intimation is in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Eastcoast Steel Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 PM IST via Video Conferencing/Other Audio-Visual Means. The company will present the Annual Report for the financial year 2025-26. Members registered by September 21, 2026, are eligible to vote. Remote e-voting will be open from September 25 to September 27, 2026. The AGM agenda includes the adoption of financial statements, Directors' and Auditors' Reports for FY 2025-26, and the re-appointment of Shri. Prithviraj S. Parikh.

Eastcoast Steel Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 PM IST via Video Conferencing/Other Audio-Visual Means. The company is also making its Annual Report for the Financial Year 2025-26 available electronically to members and on its website, as well as the BSE and NSDL websites. The AGM will include the adoption of financial statements and the re-appointment of a director. Remote e-voting will be open from September 25 to September 27, 2026.

Eastcoast Steel Ltd's Board of Directors, in a meeting held on August 14, 2026, approved the unaudited standalone financial results for the quarter ended June 30, 2026. The company also set September 28, 2026, as the date for its 43rd Annual General Meeting (AGM). Additionally, the Board approved the re-appointment of M/s. Krishnan & Giri as Internal Auditors for the Financial Year 2026-2027. The Independent Auditor's Review Report from M/s. Paresh Rakesh & Associates LLP was also taken on record. The Board meeting commenced at 2:30 p.m. and concluded at 3:40 p.m.

Eastcoast Steel Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited standalone financial results for the quarter ended June 30, 2026. The Board also approved the re-appointment of M/s. Krishnan & Giri as Internal Auditors for FY2026-2027 and set September 28, 2026, as the fixed date for the 43rd Annual General Meeting (AGM). The Annual Report for FY2025-2026 will be sent to members in due course.

Eastcoast Steel Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the Standalone Unaudited Financial Results for the quarter ended June 30, 2026. Concurrently, the company has informed its 'Designated Persons' about the closure of the trading window from July 1, 2026, until 48 hours after the financial results are made public, in line with the Insider Trading Prevention Code.

Eastcoast Steel Ltd has announced the closure of its trading window for designated and connected persons. This restriction will be in effect from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The company will separately inform the date of the board meeting where these financial results will be considered. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Eastcoast Steel Ltd's Board of Directors approved the audited financial statements (standalone) and results for the year ended March 31, 2026, as recommended by the Audit Committee. The board meeting, held on May 29, 2026, commenced at 3:30 p.m. and concluded at 6:50 p.m. The company will publish extracts of the financial results in the newspaper, complying with Regulation 47 of SEBI guidelines. Auditors M/s. Paresh Rakesh & Associates issued an unmodified opinion on the results.

Eastcoast Steel Ltd's board approved the audited financial statements (standalone) for the year ended March 31, 2026, as recommended by the Audit Committee. The board meeting, held on May 29, 2026, also approved the audited financial results (standalone) for the quarter and year ended March 31, 2026. The company will publish extracts of the financial results in the newspaper as per SEBI regulations. Auditors M/s. Paresh Rakesh & Associates issued an unmodified opinion on the results.

Eastcoast Steel Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Standalone Audited Financial Results for the quarter and year ended March 31, 2026, as per India Accounting Standards (Ind-AS). The company has also announced the closure of the Trading Window for designated persons from April 1, 2026, until 48 hours after the financial results are made public.