Coastal Roadways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

ADWAVS LIMITED s.{ r'E L&. h",1s7' CIN : 163090W8 t 9 68PLCO27 37 3 Corporrre gffice l/1, Gmac Sueet, 5rh Floor, Kollsta - 700 016, India Ph t2217 2222123 E-mail : coastalgrouPlg68@gmail,com ' CRL/KOL/SEC/BBY|JULY|2026 Ref: July 27,2026 The Manager Depaftment of Corporate Seruices BSE Limited P. J. Towers 25th Floor, Dalal Street Mumbai - 400001 Scrio Code: 520131 Dear Sir, Sub: Intimation of Board Meeting This is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, the 13th day of August, 2026 at 3:00 P.M. at tll Camac Street, 5th Floor, Kolkata 700016, inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June,2026. This is for your kind information and records. Thanking you, Yours faithfully, For Coasta! Roadways Limited Sneha Jain Company Secretary ACS - 38991 Regd. & Adm. 0ffice : 4, Black Burn Lane, Kolkata-700 012 lndia Ph:2237 609419715 Fax : 9l 33 22376847 E-mail : kolkata@coastalroadways.com