Coastal Roadways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Year Ended 30th September, 2026

DWAYS LIMITED S,4F-E & F,4ST CIN : 163090W8 I 968PLCO27 37 3 Corporare gffice , l/1, Camac Street, 5th Floor, Kolkata - 700 016, India Ph t2217 2222123 E-mail : coastalgrouPl968@gmai[.com Ref: CRL/KOL/SEC/BBY/OCII2026 October 30,2026 The Manager DePaftment of CorPorate Seruices BSE Limited P. J. Towers 25th Floor, Dalal Street Mumbai - 400001 Scrip Code: 520131 Dear Sir, Sub: Intimation of Board Meetinq This is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, the 12th day of November, 2026 at 1:00 P.M. at 1/1 Camac Street, 5th Floor, Kolkata - 700016, inter alia to consider and approve the Unaudited Financial Results of the Company for the Quafter and Half Year ended 30th September, 2026. This is for your kind information and records. Thanking you, Yours faithfully, For Coastal Roadways Limited Sneha Jain Company Secretary ACS - 38991 Re6d. & Adm. 0lfice : 4, Black Burn Lane, Kolkata-70O 012 lndia Ph:7237 609419715 Fax : 9 I 33 22376847 E-mail : kolkata@coastalroadways.com