Outcome of Board Meeting

GOVT. OF INDIA RECOGNISED THREE STAR EXPORT HOUSE Regd. Off. : Coastal One, Plot No. '1, Balaji Nagar, Srd & 4th Floor, D.No.8-1-514, Siripuram, Coastal Visakhapatnam - 530 003, Andhra Pradesh, lndia GSTIN :37AACCC6045J1ZL Corporation Phone : 0891-256711g,Webslte: www.coastalcorp.co.in Email : info@coastalcorp.co'in, secretarialdept@coastalcorp.co.in riåircd{þ unit I : survey No. 173/2 Marikavalasa Village, Madhurawada,Visakhapatnam. Unit ll : Survey No. 87, P.Dharmavaram Village, S Rayavaram Mandalam, Yelamanchili, Visakhapatnam Unit lll : Plot No: D7&8, Survey No. 208, 209 Ponnada Village, Kakinada SEZ East Godavari (cl N, Ló30404P1 981 P1C003047) 03'¿ August, 2026 The Manager The Manager BSE Limited (BSE) National Stock Exchange of India Limited (NsE) P.f. Towers, Dalal Street, Mumbai-40O 001, Èxchange Plaza, Bandra Kurla Complex, Maharashtra, India, Bandra East, Mumbai - 400051 BSE Code: 501831 NSE Code: COASTCORP Dear Sirs sub: outcome of the Board Meeting held on 03'¿ August,2026. The Board of Directors of the Company at their meeting held today, i'e" 03'd August' 2026 approved the following: L. Un-Audited standalone and consolidated Financial Results for the 1st quarter ended on 30th lune,2026' 2. The Board approved the re-appointment of Smt. feeja Valsaraj, who retires by rotation and being eligible for re-appointment subject to the approval of Shareholders at the ensuing AGM.ThedisclosurerequiredtobegivenpursuanttoSEBICircularisenclosedas AnnexureA. 3. The 45*, Annual General Meeting of the company is scheduled to be held on ThursdaY,2Tr¡ August, 2026 through video conference or other audio-visual means (OAVM) as per the cirãulars issued by Ministry of Corporate Affairs and SEBI' 4. Approved the noiice of +ú,r' Annual General Meeting and the Directors Report along with annexures. S. pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations ,20L5, the Company has fixed Thursday' August 20,2026,as the Récord Date for determining entitlement of Members to final dividend for the fînancial year ended March 3L,2026, if approved at the ensuing AGM; the dividend will be paid within the stipulated time period' 6. The Board approved to register the company as a Trader with FCI (Food corporation of India) for procurement of rice and other eligible food grains' 7. The board took note of the quarterly and yearly compliances submitted to the stock exchanges. you are requested to kindly take the above on your record and disseminate' The meeting commenced at 11:15 A'M' and concluded at 01'00 P'M' Thanking You, Yours FaithfullY For COASTAT CORPORATION LIMITED Swaroopa Meruva, Company Secretary and Compliance Officer Annexure A DETAILS OF DIRECTORS SEEKING RE-APPOINTMENT under 30 of 20 Particulars Mrs. eeja Valsaraj IRe-appointment) Date of Birth and Age February L,L964 (62 years) Date of Appointment 26,2025 Qualifïcations Post Graduate in Management & Fashion Technology Expertise in specifìc functional areas Varied areas of Administration and social responsibility Terms and conditions of appointment Sitting fees and Commission as payable to Non- and proposed remuneration to be paid Executive Directors Remuneration last drawn Sitting fees and Commission as payable to Non- Executive Directors Number of Board Meetings attended Attended 5 Board Meetings held during the year during the year (FY 2O2s-26) Directorships held in other companies NIL Memberships/ChairmanshiPs of -Audit Committee committees of the company -Nomination & Remuneration Committee -CSR Committee -stakeholders Relationship Committee Number of Equity shares held in the 2t,82,680 Fully Paid-up Equity Shares company GoVT.oF|ND|AREGoGN|SEDTHREESTAREXPoRTHoUSE Regd. Off.: CoastalOne, Plot No. 1, BalajiNagar,3rd & 4th Floor, D.No.8-1-514, Siripuram, Coastal Visakhapatnam - 530 003, Andhra Pradesh, India GST|N :37MCCC6O45J1ZL Phone Corporation : 0891-2567118,Website:www.coastalcorp.co.in Email : info@coastalcorp.co.in, secretarialdept@coastalcorp.co.in Limit*d{b Unit | : Survey No. 17312 Marikavalasa Village, Madhurawada,Visakhapatnam. Unit ll : Survey No. 87, P.Dharmavaram Village, S Rayavaram Mandalam, Yelamanchili, Visakhapatnam. Unit lll : Plot No: D7&8, Survey No. 208, 209 Ponnada Village, Kakinada SEZ East Godavari. (ctN: t63040APl 981 P1C003047) 03.o8.2026 To To The Assistant General Manager The Assistant General Manager Department of Corporate Services Department of Corporate Services Bombay Stock Exchange Limited National StockExchange of India - P.f .Towers, Dalal Street Limited (NSE), Exchange Plaza, Mumbai-400 001 Bandra Kurla Complex, Bandra- Maharashtra, India. East, Mumbai - 400051 SCRIP CODE: 501831 NSE SYMBOL: COASTCORP Dear Sir, Sub: Submission of Un-Audited Financial Results of the Company and Limited Reviewreportasperprovisions of Regulation 33 of SEBI (LODR) Regulations,2015 for the quarter ended 30.06.2026. Ref: Scrip Code: 501831, Symbol: COASTCORP. Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI [Listing obligations and Disclosure Requirements) Regulations, 2015 : L. Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended 3Oth fune, 2026. 2. A certified copy of Limited Review Report on Standalone financials and Consolidated Financials for the quarter ended 30th fune, 2026 by the Statutory Auditors of the Company. This information will also be hosted on the Company's-website, atwww.coastalcorp.co.in This is for your information and records. Thanking you Sir, Yours faithfully, For Coastal Corporation Limited Swaroopa Meruva Company Secretary and Compliance Officer INDIA CHARTERED ACCOUNTANTS VIJAYAWADA, HYDERABAD, VISAKHAPATNAM, GUNTUR, KAKINADA & TANUKU REPORT ON THE TIMITED REVIEW CARRIED OUT ON IHE UNAUDITED STANDATONE IINANCIAT RESUTIS OI 'COASTAI CORPORAIION IIMITED, VISAKHAPATNAM' FOR THE QUARTER ENDED 30th June, 2026. l. We hove reviewed the occomponying stotement of unoudited finonciol results of "COASIAI CORPORAIION UMITED, VISAKHAPATNAM" for the quorter ended 30th June, 202ó. 2. This stotement is lhe responsibilily of lhe Compony's Monogement ond hos been opproved by the Boord of Directors. Our responsibilily is to issue o report on this finonciolstotement bosed on our review. 3. We conducfed our review in occordonce with the Stondord on Review Engogement (SRE) 2410, Review of tnferim Finoncial lnformation pertormed by the /ndepende nt Auditor of the Entity issued by the lnstitu'le of Chorlered Accountonts of lndio. This stondord requires thol we plon ond perform the review to obtoin moderote ossuronce os lo whether, the finonciol stotements ore free from moteriol misstotemenl. A review is limited primorily to inquiries of compony personnel ond onolyticol procedures opplied to finonciol dolo ond thus provide less ossuronce ihon on oudit. We hcve not performed on oudit ond occordingly, we do not express on oudil opinion. 4. We drow your ottention to Note No. ó lo the occomponying stondolone finonciol resulis, regording non-provision of impoirment loss ollowonce on investment mode in "M/s. Seocrest Seofoods lnc.," wholly owned foreign subsidiory compony omounling to Rs 2500.00 lokhs os on 30.06.2026. os in the opinion of the Boord of Directors the soid investment does nol suffer ony impoirment loss, os the compony hos occepted o request from "M/S. Seocrest Seofoods lnc.," io continue compony's investment in its compony, os it is expected to receive o substonfiol refund from the US government of reciprocol toriff, bosed on the Supreme Courl of US. We ore uncble to express on opinion on the soid motter. 5 Bosed on our review conducted os obove, except for the possible effects of our observofions in poro 4 obove, nothing hos come io our otienlion thot couses us 1o believe thot the occomponying stotemenl of unoudited No. 1-BB-19, Ptot No.135/4, Sector - 4, MVP Colony, VISAKHAPATNAM - 530 017, Andhra Pradesh, lndia. Phone [Showing first 8,000 characters — download PDF for full document]