Eastcoast Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Standalone Unaudited Financial ....

EASTCOAST STEEL LIMITED 163.164/A, MittalTower, 16th Floor, Nariman Point, Mumbai'400 021' Tel.022-40750100 . Fax :022-220M801 . E-mail : esl.compliance@gmail.com . Web : www.eastcoaststeel'com clN. 127109 PYl982 PLC 000199 Ref : ESL 12026-27 /AH- 058 August 07,2026 The Secretary Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 4OO OO1. Dear Sir/Madam, Sub: Scrip code - 52OO81. Req: Board Meeting Intimation. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors is scheduled to be held on Friday, 14th August, 2026 at the corporate office of the Company at 163-164, Mittal Tower, A' Wing, 16th Floor, Nariman Point, Mumbai - 4OOO21 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company along with other reports for the quarter ended 30th June 2026. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'Designated Persons' regarding the closure of the Trading Window for trading in the Company's equity shares from lst July, 2026 till the expiry of 48 hours from the date the said financial results are made public. Kindly take the same on your records. Thanking you, we remain. Yours faithfully, For EASTCOAST STEEL LTD. P. K. R. K. Menon Company Secretary Regd. Office : A-123, Royal Den Building, 16 ArulTheson Street, Palaniraja Udayar Nagar, Lawspet, Pondicheny - 605008.