Eastcoast Steel Ltd — Board Meeting, 06-08-2025: Board Meeting

EASTCOASTSTEELLIMITED

163-164/A,MittalTower,16thFloor,NarimanPoint,Mumbai-400021.

Tel.022-40750100-Fax:022-22044801-E-mail:esl.compliance@gmail.com-Web:www.eastcoaststeel.com

CIN.L27109PY1982PLC000199

Ref:ESL/2024—25/AH—020

August06,2025

TheSecretary

BombayStockExchangeLimited

PhirozeJeejeebhoyTowers

DalalStreet,Fort

Mumbai-400001.

DearSir/Madam,

Sub:Scripcode-520081.

Reg:BoardMeetingIntimation.

PursuanttoRegulation29oftheSEBI(ListingObligationsandDisclosure

Requirements)Regulations,2015,wewouldliketoinformyouthatameetingof

theBoardofDirectorsisscheduledtobeheldonWednesday,13thAugust,2025at

thecorporateofficeoftheCompanyat163-164,MittalTower,‘A’Wing,16thFloor,

NarimanPoint,Mumbai—400021interaliatoconsiderandapprovethe

StandaloneUnauditedFinancialResultsoftheCompanyalongwithotherreports

forthequarterended30thJune2025.

Further,inaccordancewiththeCompany'sCodeofConductforPreventionof

InsiderTrading,theCompanyhasintimatedits'DesignatedPersons’regardingthe

closureoftheTradingWindowfortradingintheCompany'sequitysharesfrom1st

July,2025tilltheexpiryof48hoursfromthedatethesaidfinancialresultsare

madepublic.

Kindlytakethesameonyourrecords.

Thankingyou,weremain.

Yoursfaithfully,

ForEASTCOASTSTEELLTD.

PJK.R.K.Menon

CompanySecretary

Regal.Office:A-123,RoyalDenBuilding,16ArulThesonStreet,PalanirajaUdayarNagar,Lawspet,Pondicherry-605008.

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