Coastal Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Intimation of the Board Meeting to be held on 14.11.2026

GOVT. OF INDIA RECOGNISED THREE STAR EXPORT HOUSE Regd. Off. : Coastal One, Plot No. 1, Balaji Nagar, 3rd & 4th Floor, D.No.8-1-5/4, Siripuram, Coastal Visakhapatnam - 530 003, Andhra Pradesh, India C ® GSTIN : 37AACCCE045J1ZL Phone : 0891-2567118, Website: www.coastalcorp.co.in Orporatlon Email : info@coastalcorp.co.in, secretarialdept@coastalcorp.co.in le.lted fib Unit| : Survey No. 173/2, Marikavalasa Village, Madhurawada, Visakhapatnam. Unit Il : Survey No. 87, P. Dharmavaram Village, S. Rayavaram Mandalam, Yelamachili, Visakhapatnam. (CIN:L63040AP1981PLC003047) Unitlll : Plot No: D788, Survey No. 208, 209 Ponnada Village, Kakinada SEZ East Godavari. To To The Manager The Manager Listing Compliance Listing Compliance Bombay Stock Exchange Limited National Stock Exchange of India P.J. Towers, Dalal Street, Limited (NSE) Mumbai-400 001 Exchange Plaza, Bandra Kurla Complex, Maharashtra, India Bandra East, Mumbai - 400051 SCRIP CODE: 501831 NSE SYMBOL: COASTCORP Date:30.10.2026 Dear Sir, Re: Intiof mBoaard tMeeitinog- nReg Dear Sir/Madam, With reference to the above-mentioned subject, we wish to inform that a meeting of the Board of Directors of our Company is scheduled to be held on Saturday, 14th day of November, 2026 to: 1. Consider and approve the un-audited financial results of the Company for the half year and 2nd Quarter ended 30t September, 2026. 2. To consider any other item with the permission of the chair. In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till 16* November, 2026 which is 48 hours after the Board Meeting. This is for your information and necessary records. Yours sincerely, For COASTAL CORPORATION LIMITED Swaroop Digitaly signed by Swaroopa aMeruva eruva Swaroopa Meruva Company Secretary and Compliance Officer