Eastcoast Steel Ltd Share Price

AGM Date: 27 Sep 2022

AGM 27/09/2022 We are enclosing herewith copy of the Public Notice of the AGM and Cut-off Date published in Financial Express (English Newspaper-All Edition) and Makkal Kural (Tamil Newspaper). Kindly take the same on your records. (As Per BSE Announcement dated on 05.09.2022) Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of the proceedings of the 39th AGM of the Company held on Tuesday, September 27, 2022 at 03:00 p.m.through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement dated on 27.09.2022) Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), please find enclosed herewith details of voting results in respect of the matters transacted at the 39th AGM of the Company held on Tuesday, September 27, 2022 at 03:00 p.m.through Video Conferencing/Other Audio Visual Means as 'Annexure - I'. The Report of the Scrutinizer dated September 27, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 is enclosed as 'Annexure - II'. The above are also being uploaded on the Company's website at www.eastcoaststeel.com. Kindly take the above information on your records. (As per BSE Announcement Dated on 28/9/2022) We are enclosing herewith copy of the minutes of the proceedings of the 39th Annual General Meeting of the Company held on Tuesday, 27th September, 2022 through Video Conferencing/Other Audio Visual Means. Request you to kindly take the same on your records. (As Per BSE Announcement Dated on 31.10.2022)

AGM Date: 29 Sep 2023

We are enclosing herewith copy of the Public Notice of the 40th AGM and Cut-off Date Published in Financial Express ( English Newspaper -All Edition) and Makkal Kural ( Tamil Newspaper ) Kindly take the same on your records. The Company shall provide its members the facility to exercise their votes electronically for transecting the items of business, as per the details set out in the Notice of conveying the ensuing 40th Annual General Meeting of the Company schedule on Friday, 29th September, 2023, which has been already sent on 06th September, 2023, for the aforesaid purpose, the Company has fixed Friday, 22nd September, 2023, as Cut-off date for purpose of Rule 20 (4) ( vii) of the Companies ( Management and Administration) Rules, 2014 as amended, to determine the entitlement of e-voting of members for e-voting. (As Per BSE Announcement Dated on 12.09.2023) Pursuant to the provisions Regulation 30 of SEBI Listing Regulations, 2015, please find enclosed herewith the summary of the proceedings of the 40th AGM of Company held on Friday, 29th September, 2023 at 3.00 p.m. through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on 30.09.2023) Pursuant to the provision of Regulations 44(3) of SEBI Listing Regulations, 2015, please find enclosed herewith details of voting results in respect of matters transacted at the 40th AGM of the Company held on Friday, 29th September 2023 at 03.00 p.m. through Video Conferencing / other Audio Visual Means as Annexure - I. The Report of the Scrutinizer dated 29th September, 2023, pursuant to section 108 of the Companies Act, 2013 and the rules made thereunder is enclosed as Annexure - II. Pursuant to the provision of Regulations 44(3) of SEBI Listing Regulations, 2015, please find enclosed herewith details of Voting results in respect of matter transacted at the 40th AGM of the Company held on Friday, 29th September 2023 at 3.00 p.m. through video conferencing / other Audio Visual Means ats Annexure - I. The Report of the Scrutinizer dated 29th September, 2023, pursuant to section 108 of the Companies Act, 2013 and the rules made thereunder is enclosed as Annexure - II (As Per BSE Announcement Dated on 03/10/2023) We are enclosing herewith copy of the minutes of the proceeding of the 40th Annual General Meeting of the Company held on Friday, 29th September, 2023 through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement Dated on 30.10.2023)

AGM Date: 30 Sep 2024

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors of the Company, at their meeting held today, Friday, August 30, 2024, has unanimously resolved as under :- The Notice for 41st AGM (2023-24) scheduled to be held on Monday, September 30, 2024 be issued to all the members of the Company. The Board Meeting commenced at 2.00 p.m. and concluded at 2.30 p.m. Read less.. Notice dtd. 30th August 2024 to conveying the ensuing 41st Annual General Meeting of the Company scheduled on Monday, 30th September, 2024, which has been already sent on 06th September, 2024. For the aforesaid purpose, the Company has fixed Monday, 23rd September 2024, as Cut-off date for purpose of Rule 20 (4) 9vii) of the Companies ( Management and Administration) Rules, 2014 as amended, to determine the entitlement of e-voting of members for e-voting. Read less.. (As Per BSE Announcement Dated on 18.09.2024) As per attachment. (As Per BSE Announcement Dated on: 01/10/2024) As per attachment. (As Per BSE Announcement Dated on 27.10.2024)