Eastcoast Steel: Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th August 2026 Pursuant To Regulations 30 And 33 Of The SEBI (LODR) Regulations 2015.

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 Results (Standalone) of the Company for the quarter ended 30th June 2026 as recommended by the Audit Committee along with the Independent Auditors Review Report issued by M/s. Paresh Rakesh & Associates LLP Chartered Accountants Statutory Auditors of the Company is enclosed as Annexure Ab) Fixed date of 28th September 2026 to hold the 43rd Annual General Meeting (AGM) of the Company. c) Based on the recommendation of the Audit Committee approved the re-appointment of M/s. Krishnan & Giri. Chartered Accountants (FRN: 001512S) Chennai as the Internal Auditors of the Company for the Financial Year 2026-2027. The Board Meeting commenced at 2.30 p.m. and concluded at 3.40 p.m.