Eastcoast Steel Ltd — Important, 01-09-2025: Company Update

Magnus Steel and Infra Limited announced that Ms. Sarita Kumari has resigned as the Company Secretary and Compliance Officer, citing personal reasons. Her resignation was accepted with immediate effect. To ensure continued regulatory adherence, Mr. Karronn Bajaj, the company's Managing Director, has been appointed as the interim Compliance Officer. This appointment will remain in effect until a new Company Secretary cum Compliance Officer is appointed. This change impacts the company’s internal governance and compliance framework, ensuring continuity in meeting its regulatory obligations.