EAST COAST STEEL LTD.

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.

Eastcoast Steel Ltd. has officially confirmed that it does not fulfill the criteria of a 'Large Corporate' as specified in Para 2.2 of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144, dated November 26, 2018. This circular outlines regulations for fund raising through debt securities by Large Entities and their associated compliances. By not meeting these criteria, Eastcoast Steel is not subject to the specific compliance requirements applicable to 'Large Corporates' under this framework. The company has requested that this information be officially recorded.

Eastcoast Steel Ltd. received an intimation from its Promoter and Promoter Group, including Persons Acting in Concert (PACs), regarding their shareholding for the financial year ended March 31, 2026. As per the disclosure made by Anagha Enterprises Pvt. Ltd., the aggregate promoter holding in the company stands at 10,79,316 equity shares, representing 20.00% of the total diluted share/voting capital. The filing also confirms that none of these promoter entities created any encumbrance, directly or indirectly, on their holdings during the financial year 2025-2026. This disclosure is in compliance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Eastcoast Steel Ltd has announced the closure of the trading window for all designated/connected persons, in accordance with its 'Code of Conduct for Prohibition of Insider Trading' under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from 1st April, 2026 till the end of 48 hours after the declaration of the Audited Financial Results for the quarter and year ended on 31st March, 2026. The date of the Board Meeting for the consideration and declaration of the Audited Financial Results will be informed separately.

Eastcoast Steel Ltd, a company operating in the trading segment, has reported its unaudited standalone financial results for the quarter and nine months ended on 31st December 2025. The company reported a net loss of INR 7.81 Lakhs for the quarter and INR 27.10 Lakhs for the nine months period. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company's revenue from operations for the nine months period stood at INR 1,809.0 Lakhs.

Eastcoast Steel Ltd, a company operating in the single segment of Trading, has reported its unaudited standalone financial results for the quarter and nine months ended on 31st December 2025. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company has reported a net profit after tax for the nine months ended on 31st December 2025. The company's application challenging its maintainability has been upheld by the Hon. National Company Law Tribunal, Chennai. However, an appeal petition is pending scrutiny. Another petition filed by Suresh kumar Jalan & others is also pending before the Hon. National Company Law Tribunal, Chennai.

Eastcoast Steel Ltd has announced that its Board of Directors will meet on 13th February 2026 to consider and approve the Standalone Unaudited Financial Results for the quarter and nine months ended 31st December 2025. The meeting is scheduled at the corporate office in Mumbai. In accordance with the company's Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the company's equity shares will be closed from 1st January 2026 till the expiry of 48 hours from the date the financial results are made public.