Coastal Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

GOW. OF INDIA RECOGNISED REE STAR EXPORT HOUS Coastal Regd. Off. : Coastal One, Plot No. 1, Balaji Nagar, 3rd & 4th Floor, D.No.8-1-514, Siripuram, Visakhapatnam - 530 003, Andhra Pradesh, lndia GSTIN : 37MCCC6045J1ZL Phone : 0891 -25671 1 8, Website: www.coastralcorp.co.in Email : info@coastalcorp.co.in, secretarialdept@coastalcorp.co.in Unit : Survey No. 173/2, Madkavalasa Village, Madhurawada, Visakhapatnam. Unlt ll : Survey No. 87, P. Dharmavaram Mllage, S. Rayavaram Mandalam, YelamacJrili, Msakhapatnam. (tlN:16304OAP1 981 P1C003047) unltlll : Plot No: D7&8, survey No. 208, 209 Ponnada Village, Kakinada sEZ East Godavari. Date:23.07.2026 To To Manager The I The Manager Compliance Listing Listing Corhpliance Bombay Stock Exchange Limited (BSE) | National Stock Exchange of India Street, P.J. Towers, DaIaI I Limited (NSE) Mumbai-400 007 Exchange Plaza, Bandra Kurla Completg Maharashtra,India Bandra Easl Mumbai - 400057 SCRIPCODE:507837 | NSESYMBOL: COASTCORP Dear Sir, Pursuantto Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 20L5, we hereby intimate that the meeting of the Board of Directors of the Company will be held on Monday, 3.d August 2026 to inter alia consider and approve the Un-Audited Financial Results of the Company for the quarter ended 3Oth fune, 2026 and consider other business, if any. Please be also advised that in accordance with Code of Conduct for Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window of the Companywas already closed for all the Designated Employees, Departmental Heads and Directors of the Company from 1$ fuly 2025 and shall reopen after 48 hours of the Board Meeting. This is for your information and records, Yours sincerely, For COASTAT CORPORATION TIMITED SWAROOPA MERUVA COMPANY SECRETARY& COMPLIANCE OFFICER