We wish to inform you that the Board of Directors at its meeting held today (14th August, 2026) has inter-alia, duly approved and took on record, the following: a) Unaudited Financial ....

HASTEOAST STEEL LINNITED re, 022.407s,,* . l::"13i,frX'l'flJi:"J;],ili HT;]ili]il6",j1kil#:';33i 3,'ul*,u*,"o"ststee, com Ref: ESL/2 026-2T IAH- os9 clN' 12710e PY1e82 PLC 0001ee August 14,2026 Bombay Stock Exchange Limited Phiroze Jeej eebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on 14tt' Auqust. 2026 pursuant to Requlations 30 and 33 of the SEBI {LODRI Resulations. 2O15 {"Listins Resulations"l. Ref : Scrip Code: 52OO81; ISIN: INE315FO1O13 Pursuant to Regulations 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (14*r August, 2026) has inter-alia, duly approved and took on record, the following: a) Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2026, as recommended by the Audit Committee along with the Independent Auditor's Review Report issued by M/s. Paresh Rakesh & Associates LLP, Chartered Accountants, Statutory Auditor's of the Company, is enclosed as Annexure A Fixed date of 28th September 2026 to hold the 43rd Annual Genera-l Meeting ("AGM") of the Company. In compliance with the provisions of SEBI Listing Regulations, Companies Act, 2013 and Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, the Annual Report for the Financial Year 2O25-2026 along with the Notice of AGM, shall be sent to the Members of the Company in due course of time. Based on the recommendation of the Audit Committee, approved the re-appointment of M/s. Krishnan & Giri., Chartered Accountants (FRN: 001512S), Chennai as the Internai Auditors of the Company for the Financial Year 2026-2027. The detailed disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular is enclosed as Annexure B. The Board Meeting commenced at 2.30 p.m. and concluded at 3.40 p.m Further, the extracts of the results shall be published in the newspaper in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Reguiations, 20 15. Kindly take the above information on your records Yours faithfully, For Eastcoast Steel Limited P. K. R. K. Menon Company Secretary Encl : As Above ${egd. Otfiee ; A-123, Royal Den Building, 16 Arul Theson Street, Palaniraja Udayar Nagar, Lawspet, Pondicherry - 605008. PARESH RAKESH ASSOCIATES LLP Chartered Accountants Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Eastcoast Steel Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Eastcoast Steel Limited (the “Company”) for the quarter ended June 30, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Paresh Rakesh & Associates LLP Chartered Accountants FRN: 119728 W/W100743 Nimit Sheth | Date: August 14, 2026 M. no: 142645 {3 Chartered Place: Mumbai UDIN: 26142645WYOOAB9685 |, ©, \ Accountants 103, Namrata CHS, Bldg no. 15, Shashtri Nagar, Link Road, Goregaon (West), Mumbai-— 400 104 Ph.no: +91-22-40120331 / +91-9867564075 Email: mail@pareshrakesh.in EASTCOAST STEEL LIMITED Regd. Office: Flat No, A-123, Royal Den Apartments, No.16, Arul Theson Street, Palaniraja Udayar Nager, Lawspet, Pondicherry - 605008 Tel.: 022-40750100; Fax : 022-22044801; E-mail : esl@eastcoaststeel.com; Web : www.eastcoaststeel.com Statement of Standalone Unaudited Financial Results for the Quarter Ended 30 June 2026 (% In Lakhs, unless otherwise stated) Sr. |Particulars Quarter Ended Year Ended 30 June 26 31 Mar 26 30-Jun-25 | 31 Mar 2026 (Unaudited) (Audited) | (Unaudited)| (Audited) 1 |Income a) Revenue from operations 1,648.86 1,681.02 0.85 1,681.87 b) Other income 42.05 56.62 50.43 174.02 Total Income 1,690.91 1,737.64 51.28 1,855.89 2 |Expenses a) Purchase of stock-in-trade 1,552.50 1,604.11 0.63 1,604.74 b) Increase in Inventory c) Employee benefit expenses 10.85 9.97 10.31 44,49 d) Clearing and Forwarding Expenses 46.66 62.20 62.27 e) Depreciation and amortisation expense 0.11 0.14 0.22 0.72 f) Travelling Expenses 5.96 0.49 2.27 3.00 g) Legal and professional expenses 6.82 16.45 15.36 40.88 h) Finance cost 2.93 0.22 0.33 h) Other expenses 13.94 6.56 11.03 27.34 Total Expenses 1,639.77 1,700.14 39.82 1,783.77 3 |Profit / (Loss) before exceptional items (1-2) 51.14 37.50 11.46 72.12 4 |Exceptional items 5 |Profit / (Loss) before tax (3-4) 51.14 37.50 11.46 72.12 6 |Tax expenses a) Current tax 14.55 19.21 19.30 b) Previous year tax c) Deferred tax 2.46 (12.09) (3.19) (4.85) Net Profit / (Loss) for the petiod / year after tax (5-6) 34.13 30.38 14.65 57.67 Other comprehensive income (OCI) (net of tax) lrems that will not be reclassified to profit or loss (net of tax) Re-measurement gain/ (losses) on defined benefit plans (5.71) - (5.71) 9 |Total comprehensive income / (loss) (7+8) 34.13 24.67 14.65 51.96 10 |Paid-up equity share capital 539.65 539.65 539.65 539.65 (Face value %10 per share) 11 |Other equity NA NA NA 1,435.50 12 |Earning per share (EPS) (in 2) (not annualised) i). Basic EPS 0.62 0.56 0.26 1.07 ii). Diluted EPS 0.62 0.56 0.26 1.07 Contd....P2 Notes: 1 The Unaudited Financial Results of Eastcoast Steel Limited (‘the Company’) for the quarter and year ended 30th June 2026 have been reviewed by the Audit Committee and thereafter approved and taken on record by the Board of Directors in their meeting held on 14th August 2026. 2 The Company had only one business segment while in operation. Since 24th April 1995, after suspension of pr [Showing first 8,000 characters — download PDF for full document]