Please refer the attached Intimation.

EASTCOAST STEEL LIMITED 163-164/A, MittalTower, 16th Floor, Nariman Point, Mumbai '400 021' Tel.022-40750100 . Fax :022-220M801 . E-mail : esl.compliance@gmail.com . Web : www.eastcoaststeel.com clN. 127109 PY1982 PLC 000199 Refi ESL/2025-26/ AH- 063 September 15,2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400001. Dear Sir/Madam, ON OF CUT-OFF DA REG : SCRIP CODE l; ISIN: INE315F01013 We wish to intimate that in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies ( Management and Administration) Rules, 2014 as amended and Regulation 44 of SBI ( Listing Obligation and Disclosure Requirements)Regulation 2015, the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business, as per the details set out in the Notice of conveying the ensuing 43'd Annual General Meeting of the Company scheduled on Monday, 28th September, 2026, which has been already sent on 02nd September,2026. For the aforesaid pulpose, the Company has fixed Monday,2I't September, 2026, as Cut-off date for purpose of Rule 20 (4) (vii) of the Companies (Management and Administration) Rules, 2074 as amended, to determine the entitlement of e-voting of members for e-voting. The Company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating e-voting, though their e-voting platform www.evoting.nsdl.com Kindly take the same on your records. Thanking you. Yours faithfully, For Eastcoast Steel Limited P. K. R. K. Menon Company Secretary Regd. Office t A-123, Royal Den Building, 16 Arul Theson Street, Palaniraja Udayar Nagar, Lawspet, Pondicherry - 605008.