Eastcoast Steel informs about AGM

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Eastcoast Steel has informed that the Members of the Company at the 42nd Annual General Meeting (‘AGM’) to be held on Monday, September 29, 2025 shall consider and approve the Re-appointment of Paresh Rakesh & Associates LLP, Chartered Accountants (Firm Registration Number - 119728W/W1007431, Mumbai as Statutory Auditors of the Company for a further period of 5 years from the conclusion 42nd AGM till the conclusion of 47th AGM of the Company The relevant disclosures required in terms of SEBI Circular CIR/CFDlCMDl412015 dated September 9, 2015 are attached.
The above information is a part of company’s filings submitted to BSE.