Eastcoast Steel: Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th February 2026 Pursuant To Regulations 30 And 33 Of The SEBI (LODR) Regulations 2015.

In continuation to our letter dated 06th February 2026 and pursuant to Regulation 30 and 33 and other applicable provisions of the SEBI Listing Regulations we enclose the Statement of Un-audited Financial Results (Standalone) together with the copy of Limited Review Report of the Auditors of the Company for the quarter and nine months ended on 31st December 2025 duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company at its meeting held on Friday 13th February 2026.The Meeting of the Board of Directors of the Company commenced at 3.00 p.m. and concluded at 3.30 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) Regulations 2015.We trust that you will find the aforesaid compliance to be in order.