Intimation of Date of 45th Annual General Meeting and Record Date pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015

GOVT. OF INDIA RECOGNISED THREE STAR EXPORT HOUSE Regd. Off.: CoastalOne, Plot No. 1, BalajiNagar, Srd & 4th Floor, D.No.8-1-514, Siripuram, Coastal Visakhapatnam - 530 003, Andhra Pradesh, India GSTfN :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. 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. (ct N: L63040APl 981 P1C003047) Date:03.08.2026 To To The Assistant General Manager The Assistant General Manager Department of Corporate Services Department of Corporate Services Bombay Stock Exchange Limited National Stock Exchange of India - P.f. Towers, Dalal Street, Limited (NSE), Exchange Plaza, Mumbai-4O0 001 Bandra Kurla Complex, Bandra- Maharashtra, India. East, Mumbai - 400051 SCRIP CODE: 501831 NSE SYMBOL: COASTCORP Dear Sir, Sub: Intimation of Date of Annual General Meeting and Record Date pursuant to Regulation42 of the SEBI (LODR) Regulations,2015. We would like to inform that the 45th Annual General Meeting of the shareholders of the Company will be held on Thursday, the 27.fr day of August, 2026 at 10.00 A.M through VCIOAVM Mode. Pursuant to Regulation 42 of the Securities and Exchange Board of India [Listing Obligations and Disclosure Requirements) Regulations, 20'J,5, the Company has fixed Thursday, August 20,2026, as the Record Date for determining entitlement of Members to final dividend for the financial year ended March 3I,2026 subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. We request you to take on record. Thanking You, Yours Faithfully For Coastal Corporation Limited Swaroopa Meruva Company Secretary and Compliance Officer